Panama Papers

Does Malta have a corruption problem?

Martin Kenney Jan 23, 2018

Legal practitioner and IBTimes UK columnist Martin Kenney writes 2017 has been another mega year for financial scandals.

Martin Kenney Dec 07, 2017

Galizia had been investigating revelations from the Panama Papers — the 11.5 million documents leaked from law firm Mossack Fonseca in 2016.

Divya Kishore Dec 06, 2017

The investigative journalist had accused Prime Minister Joseph Muscat and his aides of corruption shortly before her death.

Isabelle Gerretsen Dec 04, 2017

However, finance ministers meeting in Brussels remain divided over how and where to tax online companies that operate across the European Union.

Staff Reporter Nov 07, 2017

Molly Scott Cato, Green MEP for South West England and Gibraltar, has sat on three consecutive inquiry committees into tax avoidance as a member of the European Parliament.

Molly Scott Cato Nov 06, 2017

Angel Gurria tells CBI conference recently sensationalised tax practices were being clamped down on and no longer the norm.

Gaurav Sharma Nov 06, 2017

Appleby's long list of clients, while not named publicly, include banks, corporations, FTSE 100 and Fortune 500 companies and "high net worth individuals".

Jason Murdock Oct 25, 2017

The news comes nearly a year after disclosures from the Panama Papers shook the global political elite and triggered investigations into prominent figures worldwide.

Hyacinth Mascarenhas Oct 25, 2017

Milos Zeman has previously called journalists "manure" and "hyenas" and accused them of being "people who write about everything and understand nothing".

Ludovica Iaccino Oct 23, 2017

An anti-corruption court in Islamabad found expelled prime minister, his daughter and his son-in-law guilty.

Vasudevan Sridharan Oct 19, 2017

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.

Brendan Cole Oct 16, 2017

Recent revelations suggest Scotland is effectively flaunting the system to attract dubious business from Eastern Europe, Martin Kenney writes.

Martin Kenney Aug 07, 2017

Abbasi is to remain in power until ousted premier Nawaz Sharif's brother Shahbaz takes over.

Vasudevan Sridharan Aug 01, 2017

A probe panel found 'significant disparity' between Sharif's income and lifestyle.

Nandini Krishnamoorthy Jul 17, 2017

Nawaz Sharif's daughter submitted 'original documents' from 2006 in Calibri but the font was introduced only in 2007.

Vasudevan Sridharan Jul 11, 2017

The court ruled that it did not have sufficient evidence to oust Nawaz Sharif.

Nandini Krishnamoorthy Apr 20, 2017

The law firm is accused of facilitating money laundering for firms like Odebrecht, who were bribing officials.

Sofia Lotto Persio Feb 10, 2017

Prince Harry is visiting the island once branded world's most dangerous due to drugs trade.

Orlando Crowcroft Nov 23, 2016

President-elect's history doesn't hold out hope to curb tax avoidance, says Joseph Stiglitz.

Graham Lanktree Nov 17, 2016

Some 43 high net worth individuals placed under review by government task force.

Karthick Arvinth Nov 09, 2016

Recent polls show one in five Icelanders supporting Pirates Party that was formed by internet activists.

Nandini Krishnamoorthy Oct 29, 2016

Panama Papers and Bahamas Leaks show that the tax avoidance industry is alive and well.

Molly Scott Cato Sep 23, 2016

The Panama Papers is considered the largest leak of financial data in history.

Jason Murdock Sep 07, 2016

The tax haven revelations forced Sigmundur Davíd Gunnlaugsson to resign as prime minister.

Lara Rebello Aug 12, 2016

Swiss anti-corruption expert Mark Pieth also joins the Nobel prize-winner.

Divya Kishore Aug 06, 2016

A middleman is allegedly responsible for helping an Italian energy firm win $10bn worth of contracts in Algeria.

Lara Rebello Jul 25, 2016

After Cameron's pig-in-a-poke Brexit referendum, the ex-Tory leader is looking for new challenges.

Shane Croucher Jul 12, 2016

Scott Z Burns will pen the script, based on eagerly awaited book The Secrecy World by Jake Bernstein.

Amy West Jul 07, 2016

As regulations tighten to restrict flow of dirty money criminals will seek exploit art market.

Tom Porter Jun 25, 2016