Offshore Tax Havens

How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.

The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

Leaked emails reveal plans for London-based Formations House to run an offshore financial zone in the Balkan country.

Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

A storied bank helped Eastern European bankers loot their own institutions.

UK services and institutions played a significant role in some of the biggest corruption scandals as they allowed 325...

The Pennsylvania-based pharmaceutical company Mylan N.V. agreed to pay US$30 million to settle accusations of overcharging...

Faroz, a controversial and one of the largest Tajik conglomerates announced liquidation of its assets, saying the “company...

The US Justice Department filed corruption charges this week against a Korean husbanding company CEO that resupplied and...