Mossack Fonseca, the Panamanian law firm at the center of the “Panama Papers” scandal, said on Wednesday it was shutting
Switzerland’s Financial Market Supervisory Authority (Finma) has ended its work on the Panama Papers. Following revelations from the data leak
HM Revenue and Customs is struggling to cope with a growing workload, including investigating revelations contained within the Paradise Papers,
By Kateryna Kapliuk, OCCRP It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the
By Stephanie Kirchgaessner, Guardian Three Maltese men have been charged for the murder of Daphne Caruana Galizia, the investigative journalist
29 November 2017 By Alastair Macdonald and Francesco Guarascio, REUTERS European Union lawmakers have asked for “protection” when they visit
The Financial Action Task Force (FATF), in conjunction with the Asia Pacific Group (APG) recently issued a issued a report on financial flows in human trafficking, highlighting the opportunities and challenges of preventing predicate crimes ...
Swiss financial watchdog Finma said it decided to take enforcement action against Credit Suisse after an investigation found it had breached anti-money laundering regulations, such as beneficial ownership care, regarding a number of corporate scandals ...
Workers at Danske Bank’s Estonian unit may have colluded with customers in laundering cash, according to a probe into a money laundering scandal which involved 200 billion euros ($234 billion) flowing through its systems, covering ...
Officers from Nigeria’s financial crime agency visited the Lagos office of Standard Chartered’s (STAN.L) Nigerian operations on Friday, but the bank said in a statement that there was no reason for the officers to be ...
Big Four auditor KPMG has admitted to misconduct over its compliance reports for the Bank of New York Mellon, the
The United Kingdom’s Information Commissioner’s Office (ICO) has fined US-headquartered Equifax £500,000 after it failed to protect the details of
Global banks and trading firms are launching the first blockchain-based platform for financing the trading of commodities from oil to
The United States is seeking to negotiate a treaty with Iran to include Tehran’s ballistic missile program and its regional