UK: £1 Billion Fraud Probe Delayed Again, Victims Left Uncompensated
Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn)...
Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn)...
Acting on request of the government of Brazil, U.S. authorities seized virtual currency worth an estimated US$24...
A top U.K. and global law firm confirmed Thursday that it is filing a lawsuit against Fiat Chrysler Automobiles...
A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in...
Twenty countries across Asia, Africa, and South America are missing out on as much as US$2.8 billion in tax...
Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it...
He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for...
Raiymbek Matraimov is in custody.Kyrgyzstan National Security (GKNB) officers Tuesday arrested Matraimov, the...
A wealthy businessman dodged international sanctions with help from company service providers, including Mossack...
Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced...
Investigative journalists and civil society groups are encouraged by the news that the government of the British...
A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money...