Some amateur sleuthing and a chance encounter helped uncover how the former president of The Gambia had laundered his money…
INVESTIGATIONS
Sater claims that the campaign against himself and Trump was coordinated by Kenes Rakishev and Karim Massimov, who was arrested…
Babak Dastmaltschi was the go-to banker for some of Russia’s wealthiest individuals but then war and sanctions brought the business…
The United States is the number one destination for hiding money illegally, according to a new report from a tax…
While the industries are now barred from working with anyone inside Russia, professional enablers of financial secrecy in states like…
Schwarzwaldhochstraße (BNN) – Seit zwölf Jahren ist das Schlosshotel Bühlerhöhe geschlossen. Nun soll es in Baden-Baden mögliche Käufer geben, die Kontakte…
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate…
Swiss anti-corruption expert Mark Pieth has given testimony to an influential United States government commission that accuses Switzerland of hiding…
The case highlights the legal difficulties Western governments may face as they attempt to seize assets tied to Russian tycoons…
The Offshore Leaks Database spans five different leaks, and now includes information on offshore companies, foundations and trusts from seven…