4th April 2016
David Cameron has come under fire for not cracking down on tax avoidance in the UK following the leak of more than 11 million documents reportedly showing how a Panamanian law firm helped its clients to use offshore tax havens. In 2013 the UK Prime Minister vowed to fight tax evasion… Read More
4th April 2016
The family of Pakistani Prime Minister Nawaz Sharif was defiant today, defending their ownership of offshore companies after they were named in the Panama Papers, one of the biggest leaks in history. Read More
4th April 2016
Petro Poroshenko, President of Ukraine; Salman bin Abdulaziz bin Abdulrahman Al Saud,  King of Saudi Arabia; Li Xiaolin,  daughter of former Chinese premier Li Peng; Sergey Roldugin, a close friend of Vladimir Putin; Arkady and Boris Rotenberg, also friends of Vladimir Putin; Juan Pedro Damiani, FIFA ethics committee member; Sigmundur David Gunnlaugsson, Prime Minister… Read More
4th April 2016
The fact that Ukraine’s president Petro Poroshenko has been caught up in the Panama Papers scandal bodes ill for the result of the impending Dutch referendum when the Dutch will vote for or against Dutch ratification of the EU-Ukraine association agreement, as well as for the just agreed US financial aid to… Read More
4th April 2016
Russian media are keeping mum about the $2 billion found in offshore accounts linked to close friends of President Vladimir Putin. An investigation published by an international coalition of more than 100 media outlets on Sunday details how politicians use banks, law firms and offshore shell companies to hide their… Read More
4th April 2016
Heads of state, politicians, celebrities and criminals have been named in a huge cache of leaked files exposing almost 40 years of intricate methods to make use of offshore assets. Read More
1st April 2016
The Sûreté du Québec have arrested 60 people and carried out 70 raids across Quebec as part of a massive police operation targeting contraband tobacco, drug trafficking and money laundering at an international level. The SQ say it is the largest operation against contraband tobacco and transnational crime. Read More
30th March 2016
Even as Nigeria, Brussels and Paris continue to grapple with the after-effects of acts of terrorism, a thorough assessment is needed here in Guyana to determine the money laundering and terrorist financing risks that exist, Attorney General and Legal Affairs Minister Basil Williams said yesterday. Read More
25th March 2016
In a widening corruption probe into Venezuela’s state oil company by US authorities, Swiss regulators have agreed to provide US prosecutors with records from at least 18 banks relating to the oil firm. Read More
24th March 2016
Swiss banks have a new money-laundering worry: Venezuela. Read More