The United States is the number one destination for hiding money illegally, according to a new report from a tax…
Since Russia’s invasion of Ukraine, the huge flow of Russian wealth hidden offshore has gone in only one direction: away…
While the industries are now barred from working with anyone inside Russia, professional enablers of financial secrecy in states like…
From Russian money laundering to a fraud epidemic, economic crime costs the UK at least £290bn a year. The government…
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…
Governments need to step up their efforts and coordination to combat money laundering and terrorist financing by adopting stricter regulation…
REPORTS
The UK government has sent a clear message to investors in high risk environments, like the Congo, that they cannot…