In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
In a join operation, Romanian and British authorities saved over 50 victims of labour exploitation, charged 11 and...
Law enforcement agencies from eight countries in Europe arrested 61 suspects and seized more than four tons of cocaine, as...
Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...
The U.K. authorities sent on Friday a truck driver from Derventa, Bosnia and Herzegovina, behind bars for nine years for...
French courts sentenced former president Nicolas Sarkozy to one year in prison after ruling that he was guilty of illegal...
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...
Spanish authorities coordinated a Europe-wide operation that targeted several transnational organized crime groups and...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...
A Slovenian businessman convicted of fraud set up shell companies to hide his trail.
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?