The Prime Minister of Iceland has stepped aside in the wake of Panama Papers revelations.
Read more about Diamond Dealers in Deep Trouble as Bank Documents Shine Light on Secret Ways
Belgium, the center of the world's diamond trade, has charged HSBC’s Swiss Private Bank with fraud. And it's not just Belgium – many dealers are under investigation around the globe.
Read more about Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers
A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities.
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