HIDE YOUR CASH

Interactive Game: Stairway to Tax Heaven

Welcome to the secret world of offshore. Your goal is to navigate this parallel universe and hide your cash away. Don’t get caught!

Mining Billionaire Beny Steinmetz Bribery Trial Begins
PANAMA PAPERS

Steinmetz and European, US advisers on trial for mining ‘corruption pact’ in West Africa

Jan 11, 2021
PANAMA PAPERS

Judge rejects Panama Papers law firm’s libel case against Netflix over ‘The Laundromat’

Jan 04, 2021
IMPACT

Advocates celebrate major US anti-money laundering victory

Dec 11, 2020
IMPACT

Germany seeks arrest of Panama Papers lawyers

Oct 21, 2020
Road Harbour Panorama in the British Virgin Islands
IMPACT

Notorious tax haven British Virgin Islands to introduce public register of company owners

Oct 12, 2020
Dalia Grybauskaite, Former President of Lithuania, FACTI Co-chair, briefs reporters.
IMPACT

Global tax abuses, money laundering and corruption take heaviest toll on the world’s poor, UN report says

Sep 25, 2020
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