Experts worry that the U.S. could become more attractive for money launderers, as other jurisdictions tighten their rules in the wake of the Panama Papers.
The Panama Papers provide an insight into the murky world of offshore property ownership in the UK.
Putin’s New National Guard – What Does it Say When You Need Your Own Personal Army? – In Moscow’s Shadow
A highly significant move by Putin which signals reduced confidence in the Kremlin. Some insights from Mark Galeotti.
Putin, Poroshenko and the Aliyev family are all implicated in the leak.
Switzerland “First Choice For Corrupt Russians” – Swissinfo.ch
An interview with Alexei Navalny.
Panama Papers Put Beijing’s Corruption Fight Under Fresh Scrutiny – Wall Street Journal
Xi Jinping’s own family are reportedly among those with links to offshore companies.
China Railway Group is blacklisted by Norway, but Scottish ministers signed a deal that could create £10 billion in investment.
Corruption stories often focus on global elites – but what about their victims?