Tax

Authorities in The Netherlands have dismantled an alleged criminal syndicate suspected of a complex multi-year,...

Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...

The U.K. said on Friday that the new Belarusian People’s Assembly which President Alexander Lukashenko plans to fill with...

An Italian construction magnate has been expropriated of assets worth over 212 million euro (US$256 million) on Thursday for...

On request of German authorities, Interpol on Tuesday added a New Zealand banker to its list of most wanted criminals for...

Mexican steel tycoon Alonso Ancira Elizondo on Tuesday agreed to pay US$219 million in damages to state oil company PEMEX to...

Hours before investigations from a set of data coined OpenLux were published on Monday, lifting the veil of secrecy of...

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and royalty...

One of the world’s largest consulting firms has agreed to pay over half a billion dollars to resolve a U.S. investigation...

An investigation of over 100 whistleblower reports revealed widespread allegations of theft of COVID-19 unemployment...