Jul 23, 2014
OECD’s plan to end bank secrecy blasted by activists
More than €37 billion in hidden assets have been revealed in transparency drives, but a new plan for global openness has been greeted with skepticism.
More than €37 billion in hidden assets have been revealed in transparency drives, but a new plan for global openness has been greeted with skepticism.
Dodgy characters are buying up luxury New York apartments to funnel wealth into the United States.
Up to $424 billion tax revenue is lost each year through misleading import and export invoices, as secrecy hinders accountability, according to two new reports.
Seychelles, a thousand miles from anywhere, is an offshore magnet for money launderers and tax dodgers.
The ability to access corporate information is paramount for journalists and investigators. So how open is your country?
There was much fanfare around the massive seizure of a former dictator's corrupt assets in the US. But the hard part is figuring out what to do with the money now.
From new media innovators to investigative reporting veterans, the latest members' new skills will help journalists dig deeper and push harder to hold the powerful accountable.
The US has now signed on to a worldwide anti-corruption initiative for the mining and oil sector, but other wealthy nations with higher stakes are resisting.
Court records and secret offshore files shine light on a Chinese green energy firm’s links to an Italian criminal probe and figures with possible ties to the Sicilian Mafia.
An NGO's $1 million TED prize win, new backers in Congress, and global action against corporate secrecy have boosted one senator's hopes for his bill against shell corporations.