Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.
The US Treasury Department said Wednesday that a new rule is expected soon compelling US banks to identify the owners of...
Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
The First Family of Azerbaijan has taken control of some of the country’s richest gold, copper and silver deposits through a...
High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the...
A collection of documents leaked from a secretive offshores services firm in Panama shines a light on how some Czech...
Bidzina Ivanishvili's wealth is not all hidden away in vaults. His 108,000 square foot glass house perches on a hill above...