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
26th February 2016
Members of FIFA have overwhelmingly voted to approve new anti-corruption reforms as they prepare to elect a new president. Read More