One year after the Panama Papers, has anything changed in the world of offshoring? Casey Michel talks to Will Fitzgibbon of ICIJ.
Warnings and announcements at the UK anti-corruption summit, Kremlin on the defensive, US AML rules questioned, and China charges Hu Jintao aide
Scrutiny of China’s leadership intensifies as relatives implicated in Panama Papers, and Putin rejects corruption allegations
US and UK authorities look to improve financial oversight regimes in wake of Panama Papers, and financial secrets of China’s elite continue to be revealed
America is becoming a tax haven, SEC is investigating HSBC, and Belarus awards corruption whistleblowers
Transparency International calls for social sanctions against Delaware, the rich Chinese prefer to keep their money in the US, and Biden praises Poroshenko
When you come from Russia with cash, many people are only too happy not to ask questions about where it came from.
A new documentary highlights the West’s role in facilitating kleptocracy, Ukraine launches a corruption case against former President Yanukovych, and Russia and China hold naval drills in the Sea of Japan
Luxury homes in London are linked to a Russian Deputy PM and an ex- Kazakh KGB figure, Delaware and UK companies are implicated in Moldovan money laundering, and China cracks down on yet another corrupt official
An analyst uncovers the shady world of offshore finance, Chinese banks keep sanctioned Russian banks at arms length, and Yukos shareholders seize Moscow’s European assets to enforce a $50 billion judgment