Luanda Leaks showed how the mobile company became a cash cow for the Angolan billionaire. It’s now seeking repayment of…
INVESTIGATIONS
Exchanges indicate staff at listed group were asked to make holiday arrangements for top officials in London and Paris Tom Burgis,…
The long-sought reforms, effectively ending anonymous shell companies, were included in an annual defense spending bill approved by both houses…
COMMENT As the US election approaches, I don’t want to depress anyone further, but it is worth remembering that Trump…
Failures exposed by the FinCEN Files investigation require urgent intervention, regulators, experts and politicians say. The biggest banks in the world…
How companies like Western Union and MoneyGram play a hidden role in laundering cash from around the globe. No, this former…
The territory’s secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ investigations on…
The name of Bulgarian national Alexander Mirtchev is found in the leaked files of the US Department of Treasury’s Financial Crimes Enforcement…
Prosecutors in the office of acting Brooklyn U.S. Attorney Seth DuCharme disclosed that Daniel Comoretto, a former trading manager at…
Thanks to that arbitration (the details of which PetroSaudi are now fighting to keep secret from an open London court)…