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Eligijus Masiulis, the leader of Lithuania’s Liberal Party and a former minister of transport, is under investigation on...

British authorities seized US$ 22 million on suspicion that a Russian organized crime group was using the futures market to...

The leader of European football said he plans to resign after the Court of Arbitration for Sport (CAS) reduced his...

Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...

Yesterday, the International Consortium of Investigative Journalists (ICIJ) and its partners, including the Organized Crime...

The Brazilian Senate is set to decide on Wednesday if President Dilma Rousseff should go on trial after an earlier call to...

Prosecutors Friday confirmed that Romania's former President, Traian Basescu, is being investigated for money laundering –...

The European Central Bank (ECB) will discontinue printing the 500 Euro bank note due to it being widely used for illicit...

Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage his yacht...

The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...

A former state secretary of Romania’s Ministry of Finance has been found to have offshore companies through the Panama...

Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while Canadian...