Panama Papers
The latest leak of internal documents reveals the panic that marked the beginning of the end for Mossack Fonseca.
Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite.
Switzerland’s federal government appears poised to crack down on money laundering in the wake of Panama Papers.
Honorary consuls occupy a little-known niche in the global elite. Many work to rigorous standards, but for others their avowed love for their adopted country is not always reflected in their tax filings.
See how offshore companies and accounts have been used to strip cash out of West Africa.
From Cape Verde’s white-sand beaches to Niger’s vast deserts, West African countries are plundered by companies and individuals, while governments do little to stem the flow.
Hollywood Foreign Press Association president Meher Tatna says a press that is ‘free and fearless to tell truth to power’ is more important than ever.
Rafael Caro Quintero, the one-time head of the Guadalajara drug cartel in Mexico, has been added to the FBI’s most wanted fugitives.
Transparency International found the majority of G20 countries still have no idea who ultimately controls many companies.
Global industrial giant Techint faces multinational money-laundering and bribery allegations spawned by investigations grounded in the Panama and Paradise Papers.