A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
A recent poll conducted in six EU countries and the U.S. showed that there is a strong consensus emerging from the general...
Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...
The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.
A Federal Court in Boston sent on Wednesday a Canadian citizen behind bars for artificially inflating stocks owned by him...
Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.
As authorities are counting the dead and hospitals are struggling to treat survivors of the massive blast that ripped...
The U.S. Justice Department charged on Tuesday two Chinese hackers with targeting U.S. companies involved in the development...
As Argentina has been renegotiating its US$65 billion debt with foreign creditors, it is also grappling with the fact that...
An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...
The European Commission recommended on Tuesday that member states withhold coronavirus aid from companies linked to...
A large Chinese gold processor based in Wuhan was found to have secured US$2.8 billion in loans by using fake gold as...