Ava Lee

Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...

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

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

A London court last week ordered the son of the former Prime Minister of Moldova to hand over nearly half a million pounds...

German police raided the offices of Deutsche Bank in the city of Frankfurt on Thursday as part of an investigation into...