Tax

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

Two offshore companies owned by down and out homeless alcoholics used accounts in Swedbank’s Estonian branch to transfer up...

A scandal implicating Sweden’s oldest bank widened dramatically on Friday, with revelations that the suspicious flows that...

Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...

A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...

The European Commission has moved to include 15 additional countries in its expanded list of non-cooperative tax...

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...

A Texas State Representative and a mayoral candidate for the city of Dallas said in a statement Monday he will file a...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...

Former Australian Taxation Office (ATO) employee turned whistleblower, Richard Boyle, has been charged with 66 offenses and...