Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...
A billionaire businessman with close ties to Russian President Vladimir Putin has bought a Cypriot passport through a...
The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...
A confidant of Benjamin Netanyahu is testifying about alleged government favors to a telecom tycoon in return for favorable...
Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of...
Dressed in gray coats with white scarves, Russian athletes marched into South Korea’s Pyeongchang Stadium carrying the...
EU spending in Hungary has been flagged by a European parliamentary watchdog days after the European Anti-Fraud’s Office...
The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or...
The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...
A wealthy Israeli businessman who was implicated in the Paradise Papers leak is being investigated by the Department of...
The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...
The Czech Parliament has voted to strip Prime Minister Andrej Babis of immunity, leaving him open to prosecution for fraud...