Panama Papers
Most European Union members have failed to implement new measures designed to counter the corporate secrecy underpinning international money laundering and terrorism…
A Massachusetts accountant should spend up to nine years behind bars for helping U.S. residents to evade taxes and launder money over almost two decades, prosecutors told a New York City courtroom on Friday.
Our Japanese member, reporter Yasuomi Sawa, says reporters need to harness the power of open data but never forget about the people they’re writing about.
Prosecutors are seeking jail time for Harald Joachim von der Goltz, who said he was “profoundly sorry” as he pleaded guilty to a range of financial crimes.
A U.S. taxpayer will plead guilty to tax evasion and money laundering offenses in relation to the 2016 investigation.
Malta has a new prime minister following the resignation of the former leader, Joseph Muscat, whose top adviser was linked to the car bomb murder of journalist Daphne Caruana Galizia.
Countries, including Malta and Cyprus, are running out of time to comply with new rules aimed at thwarting corrupt regimes, mafia groups and terror funders.
The Democratic presidential hopeful pledged new laws to stamp out shell companies, and also planned to increase global collaboration to fight tax evasion.
Defense attorneys in the upcoming criminal trial argued that the words “shell” company and “tax haven” would unfairly inflame the passions of the jury.
Joseph Muscat confirmed he will resign in January as the scandal over the murder of journalist Daphne Caruana Galizia continues to envelop his government.