Facing the threat of being blacklisted by the European Union, three British islands synonymous with aiding tax avoidance say they plan to embrace greater transparency.
Allowing the owners of shell companies to hide their identities from United States authorities constitutes a “significant loophole” in the country’s ability to tackle money laundering and illicit financing, a senior FBI official.
After Bregman’s taxation rant at the World Economic Forum blew up, we sat down to talk tax hikes on the super-rich.
Here are the top findings and cartoons from the first investigation, dubbed NepaLeaks, into how money moves from Nepal offshore.
Kenya’s High Court has struck down a tax agreement with offshore haven Mauritius, a potentially significant precedent for other African nations’ efforts to staunch billions of dollars in lost revenue.
Lawyers hope the documents will force a foreign-owned company to compensate them for alleged pollution, forced removal, health complaints and human rights violations.
Here’s what we know about the clients in the latest criminal charges.