Tax Haven Companies Own Billions Worth of Scottish Property
More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to...
More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to...
Prosecutors have opened last October an investigation to see whether the French tax authority has illegally given...
A highly powerful body within Pakistan’s lucrative sugar industry has hit back at explosive allegations of...
As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to...
A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account...
The US Department of Justice has joined a whistle-blower’s lawsuit against California-based engineering firm...
A report released on Monday by the U.S. Treasury Inspector General for Tax Administration shows that hundreds of...
Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean...
The head of Lithuania’s ruling party threatenedLRT, a partner organization of OCCRP, onFridayover an investigation...
The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed...
Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with...
Until November last year, Swiss authorities received 7,705 reports about possible money laundering, an increase in...