Money Laundering

One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti-money laundering laws,...

The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...

Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an investigation...

Trying to expose shell companies currently used to disguise or hide illicit wealth, banks, anti-corruption groups,...

A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by...

A veteran figure of Mexico’s ruling Institutional Revolutionary Party (PRI) was arrested in December for diverting public...

Bitcoin’s 80 percent climb in December made headlines last week and for the lucky investors who can now reap the benefits of...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...

The European Parliament called Wednesday on police in Malta to investigate the revelations from leaked reports like the...

A tax-exempt company said it would supply inexpensive food to the people of the DRC. But leaked documents reveal that it...

When reporters asked if Sauat Mynbayev co-owns a company that made millions from gas and oil deals with Kazakhstan while he...

Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...