US Charges Canadian Said To Be The ‘Voice’ Behind ISIS
A Canadian citizen who allegedly gave voice to the media and propaganda efforts of the Islamic State (ISIS) was charged by...
North America
U.S. Indicts Six People and a Swiss Finance Firm for Fraud
New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...
The Pandora Papers
Massive Leak Exposes the Hidden Fortunes of World’s Elite and Crooks
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...
The Pandora Papers
Pandora Papers Reveal Offshore Holdings of Ukrainian President and his Inner Circle
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
The Pandora Papers
Azerbaijan’s Ruling Aliyev Family and Their Associates Acquired Dozens of Prime London Properties Worth Nearly $700 Million
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
The Pandora Papers
Secretive Offshore Maneuvers Enriched Unofficial Third Wife of Kazakhstani Leader Nursultan Nazarbayev
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...
The Pandora Papers
Major Azerbaijani Construction Materials Plant Had a Secret Co-Owner: President Ilham Aliyev’s Daughter
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
The Pandora Papers
FAQ: About the Pandora Papers
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?
U.S. Authorities Designate Mexican, Colombian Drug Cartels Bosses
The United States sanctioned on Wednesday a Sinaloa cartel boss and seven other Mexicans for smuggling tons of fentanyl and...
NGO: US Meat Markets Encourage Illegal Deforestation in the Amazon
The U.S. beef industry must be wary of who they import from lest they encourage the destruction of the Amazon rainforest,...
Scammers Target People, Firms in UK; Ransomware Attacks in the US on the Rise
Authorities in the United Kingdom warned on Wednesday of scammers posing as County Court bailiffs who are sending emails...
How Syria’s Embassies in Europe Help Fund the War Back Home
Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...