Malta: The murder of journalist Daphne Galizia exposed the dark side of the holiday island
Does Malta have a corruption problem?
Emission cheats, tax leaks and number fibs: A look back at 2017's financial fiascos
Legal practitioner and IBTimes UK columnist Martin Kenney writes 2017 has been another mega year for financial scandals.
Panama Papers journalist murder: 3 men charged for killing Daphne Caruana Galizia
Galizia had been investigating revelations from the Panama Papers — the 11.5 million documents leaked from law firm Mossack Fonseca in 2016.
Malta car bomb: 10 arrested over murder of blogger Daphne Caruana Galizia
The investigative journalist had accused Prime Minister Joseph Muscat and his aides of corruption shortly before her death.
-
EU hopes Paradise Papers leaks will lead to Europe-wide deal against tax havens
-
Paradise Papers: UK government can no longer shelter tax havens for global elite
-
'Paradise Papers' tax practices becoming thing of the past, says OECD boss
-
What is Appleby? A guide to the hacked offshore firm used by the rich and powerful
More news
Appleby breach: Financial secrets of super-rich clients may be leaked after offshore law firm hack
The news comes nearly a year after disclosures from the Panama Papers shook the global political elite and triggered investigations into prominent figures worldwide.
Czech President shows up at press conference with AK-47 replica marked 'for journalists'
Milos Zeman has previously called journalists "manure" and "hyenas" and accused them of being "people who write about everything and understand nothing".
Nawaz Sharif and his daughter indicted by Pakistan court in corruption scandal
An anti-corruption court in Islamabad found expelled prime minister, his daughter and his son-in-law guilty.
Journalist Daphne Caruana Galizia 'warned about her safety' months before car bomb death in Malta
Daphne Caruana Galizia, 53, led the Panama Papers probe into corruption claims of her country's leaders. She had been warned about the threat to her life months before.
Is Scotland becoming the 'Northern Panama' of the offshore world?
Recent revelations suggest Scotland is effectively flaunting the system to attract dubious business from Eastern Europe, Martin Kenney writes.
Who is Shahid Khaqan Abbasi? Pakistan's 45-day prime minister
Abbasi is to remain in power until ousted premier Nawaz Sharif's brother Shahbaz takes over.
Pakistan's top court to decide PM Sharif's future as Panamagate case hearing resumes
A probe panel found 'significant disparity' between Sharif's income and lifestyle.
Will Microsoft's Calibri font send Pakistan's first family to prison?
Nawaz Sharif's daughter submitted 'original documents' from 2006 in Calibri but the font was introduced only in 2007.
Pakistan court denies clean chit to PM Sharif, orders further investigation into Panama Papers case
The court ruled that it did not have sufficient evidence to oust Nawaz Sharif.
Panama: Mossack Fonseca founders arrested as part of Brazil's Petrobras corruption probe
The law firm is accused of facilitating money laundering for firms like Odebrecht, who were bribing officials.
St Kitts and Nevis: How a Caribbean tax haven fought its way back from national disgrace
Prince Harry is visiting the island once branded world's most dangerous due to drugs trade.
Nobel-prize winning economist calls Trump tax 'avoider-in-chief'
President-elect's history doesn't hold out hope to curb tax avoidance, says Joseph Stiglitz.
UK investigates 22 suspected tax evaders named in Panama Papers
Some 43 high net worth individuals placed under review by government task force.
Iceland goes to polls in parliamentary elections with Pirate Party looking for gains
Recent polls show one in five Icelanders supporting Pirates Party that was formed by internet activists.
Britain's post-Brexit future should be tax haven-free
Panama Papers and Bahamas Leaks show that the tax avoidance industry is alive and well.
Denmark is first country to pay out £1m for Panama Papers files to expose tax evaders
The Panama Papers is considered the largest leak of financial data in history.
The biggest hacks of 2016: From the Panama Papers to DNC email leaks
Dropbox leaked millions of user credentials - but what have been the other big hacks of the year?
Iceland announces early elections in the wake of Panama Papers scandal
The tax haven revelations forced Sigmundur Davíd Gunnlaugsson to resign as prime minister.
Economist Joseph Stiglitz says Panama Papers investigation committee lacks transparency; resigns from panel
Swiss anti-corruption expert Mark Pieth also joins the Nobel prize-winner.
Panama Papers: Mossack Fonseca linked to offshore deals in Africa worth billions in natural resources
A middleman is allegedly responsible for helping an Italian energy firm win $10bn worth of contracts in Algeria.
David Cameron: What next for the captain of the Titanic?
After Cameron's pig-in-a-poke Brexit referendum, the ex-Tory leader is looking for new challenges.
Panama Papers movie: Steven Soderbergh to reunite with Contagion writer for data leak film
Scott Z Burns will pen the script, based on eagerly awaited book The Secrecy World by Jake Bernstein.
- MOST READ
- 1
- 2
- 3
- 4
- 5
-
Venezuela's Election: Can Maduro Defy The Odds?
-
Dubai Women Praise Princess Sheikha Mahra After Announcing Her Divorce On IG Just Months After Giving Birth
-
'Which Candidate Will Fight For The Working Class?': Bernie Sanders On Why Republicans Are Unlikely To Care For The Average Joe
-
Who Is Candice Miller: Frivolous Spending And Lavish Lifestyle Linked To Husbands $17M Debt And Suicide
