Dec 19, 2022
Key US law enforcement aide being investigated for allegedly extorting former Venezuelan officials
But questions hang over Spain’s allegations that Martin Rodil exploited ties to US officials.
But questions hang over Spain’s allegations that Martin Rodil exploited ties to US officials.
The country plans to establish a national corporate ownership registry, which would reveal the true owners of shell companies, by next year.
The Tax Justice Network singled out lax trust laws as a major drawback to financial transparency reforms in its biennial report, calling on G-7 nations to commit to creating a global asset register.
The Amadea, believed to be owned by sanctioned gold tycoon Suleiman Kerimov, is the latest target in an international search for luxury vessels linked to close allies of Vladimir Putin.
Transparency International cites Pandora Papers findings to fill blind spots in its annual corruption index.
No longer content with Miami condos and London townhouses, investors are pouring money into properties in all corners of the world, fueling inequality and driving up prices, Pandora Papers investigation reveals.
America’s role as a financial secrecy hub is in the global spotlight as Ecuador's President Guillermo Lasso faces official scrutiny over links to a pair of South Dakota trusts — the latest high-level politician impacted by the investigation.
The prize committee said the pair “are representatives of all journalists" as it drew attention to the importance of "freedom of information help to ensure an informed public."
Confidential documents lay bare the inner workings of U.S. trust industry that serves global leaders and the super rich.
Alcogal set up offshore companies for 160 politicians and public officials, leaked records show – including some accused of looting their countries.