Tax Justice Network

An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...

New York’s Department of Financial Services announced on Tuesday that Deutsche Bank has agreed to pay US$150 million in...

The U.S. Chamber of Commercewrote a letter of support on Monday for the ILLICIT Cash Act– a key piece of legislation that...

More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...

Amid growing concern over the impact of the novel coronavirus on the global economy, international agencies are beginning to...

The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed on Monday,...

Until November last year, Swiss authorities received 7,705 reports about possible money laundering, an increase in reports...

The European Council updated its list of non-cooperative jurisdictions that do not meet its tax reform requirements on...

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of the United...

Known for the banking secrecy that has given the country its reputation as a “dirty money hub,” Switzerland now plans to...

Four United States senators have introduced a bipartisan bill intended to put an end to the country’s status as a premiere...

Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...