Enablers

Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...

The United States’ $1.9 trillion COVID-19 stimulus bill that President Joe Biden signed last week, has become the first...

Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by jurisdictions...

The European Banking Authority, EBA, said it has become the most recent victim of a cyber-attack, which Microsoft said last...

After two French hospitals became the most recent targets of ransomware attacks, President Emmanuel Macron said his office...

Before even being published, the updated version of the European Council’s tax haven blacklist has already drawn criticism...

A recently published investigation into tens of thousands of secret companies registered in Luxembourg caused a social media...

Cybercriminals behind the hack on CD Projekt Red, a Polish video-game designer responsible for hit titles such as The...

An examination of the top companies on the London Stock Exchange revealed “system-wide failure” to incorporate thorough...

The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean...

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...