The proposed legislation, experts say, represents the most significant reform of anti-money laundering rules since 9/11. A bipartisan group of…
LEAKS
Pandora papers cast doubt on ex-Tory minister’s claim he received no payment from Kazakh government for flattering biography In April…
(Washington, DC) Representatives Tom Malinowski (D‑NJ), Maria Elvira Salazar (R‑FL), Steve Cohen (D‑TN), and Joe Wilson (R‑SC) today announced the introduction…
The unofficial third wife of Kazakhstan’s former president Nursultan Nazarbayev received $30 million apparently for almost nothing, leaked offshore documents…
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax…
Five years after the Panama Papers were first published, authorities are still clawing back lost tax dollars and prosecuting wrongdoers…
On the fifth anniversary of the Panama Papers’ launch, experts say there’s been progress in the fight against dirty money…
Billionaire banker Mukhtar Ablyazov was Kazakhstan’s minister of energy and trade from 1998 to 1999. In 2009, Ablyazov fled Kazakhstan…
Each Confidential Client profile amounts to only a few hundred words, but the huge data lift involved was emblematic of…
On June 24, the Turkish daily Cumhuriyet published the images of six Turkish citizens whose names appeared in the Panama…