Two U.S. government bodies have imposed new sanctions against Chinese officials and companies, but experts say the rules are being circumvented.
The man in charge of stopping criminals from laundering money has a scathing report of the world’s progress.
The European Commission wants to create a central authority to tackle money laundering, but some EU members are rebelling against the plan.
As the coronavirus sweeps across the world, a new study offers signs of a breakthrough in stopping another deadly epidemic.
OFFSHORE SECRECY
Crumbling economies must tackle tax evasion to meet coronavirus crisis, experts warn
With governments racked by colossal costs due to the coronavirus pandemic, experts say tax evasion is cast in a stark new light.
News from the blog
— Jan Strozyk believes can achieve more if you are good at several disciplines – rather than just one. It’s a philosophy he’s taken into the newsroom
More investigations
How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the world’s poorest countries.
China Cables is an investigation into the surveillance and mass internment without charge or trial of Uighurs and other Muslim minorities in Xinjiang.
Multinational companies use the tiny tax haven Mauritius to avoid paying taxes to countries in Africa, Asia, the Middle East and the United States.
A new investigation uses leaked files from inside a special unit of Brazilian firm Odebrecht to expose new details of prominent figures and massive public works projects embroiled in Latin America’s biggest cash-for-contracts scandal.
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