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!

IMPACT

Putin allies Mordashov and Roldugin targeted in latest round of US sanctions

Jun 02, 2022
Europe

Europol links Kinahan drug cartel to murders in four countries

May 06, 2022
MONEY LAUNDERING

As US pledges renewed fight against dirty money, head of financial crime agency says funding shortfalls have caused delays

Apr 29, 2022
RUSSIA

An oligarch’s nephew, a tattoo artist and $700 million in secret transfers traced to a Putin ally

Apr 11, 2022
PANDORA PAPERS

The oligarch’s accountants: How PwC helped a Russian steel baron grow his offshore empire

Apr 11, 2022
FINANCIAL SECRECY

Are oligarchs hiding money in US real estate? Ownership information is a missing link, research says

Apr 01, 2022
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