Research Shows Big Tech Avoided $2.8 Billion in Tax to Developing Countries
Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax...
Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax...
After being implicated in an investigation exposing Cyprus’ shady ‘golden passport’ industry, the President of the...
The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a...
Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the...
Companies spun off from Cambridge Analytica’s parent firm continue to offer similar services with little...
In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained...
The amount of money African countries lose each year to illicit financial flows – $88.6 billion, or 3.7% of its...
The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in...
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the...
The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar...