New UK transparency laws will target money launderers and fraudsters, but advocates warn ‘loopholes’...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). The United Kingdom has passed landmark transparency reforms intended...

A global billionaire tax could generate $250 billion annually, researchers say

Photo credit: DiasporaEngager (www.DiasporaEngager.com). The world’s richest people are using shell companies to...

New documentary shows ‘The Price of Truth’ in Putin’s Russia

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Aboard a train leaving Moscow in April 2022, Nobel...

US ‘perfect playground’ for laundering money linked to environmental crimes, new report finds

Photo credit: DiasporaEngager (www.DiasporaEngager.com). The United States has become a destination for the...

Africa presses for UN tax plan despite EU resistance

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Nigeria has taken another big step toward shaking up...

Behind the scenes of the PwC tax leak scandal with Neil Chenoweth

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Since January, the Australian consulting arm of PwC, or PricewaterhouseCoopers, has been rocked by a scandal that began with a report...

MCC Raises the Bar on Girls’ Education

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). Andrew Ladson, MCC Students at Towada Primary School are instructed in the use of solar-rechargeable LED lighting units. As part...

UK authorities criticized for failing to prosecute financial crime enablers and rich tax cheats

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Prosecutors in Britain have been accused of being too...

Audits aimed at flagging labor abuses are ‘designed to fail,’ investigation finds

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Auditing firms hired to investigate the overseas operations of...

US Treasury Department removes ‘escape hatch’ for criminals from beneficial ownership reporting form

Photo credit: DiasporaEngager (www.DiasporaEngager.com). The U.S. Treasury Department has heeded calls to strengthen...

Amazon, McDonald’s, Chuck E. Cheese and International Hotels Group respond to Trafficking Inc. investigation

Photo credit: DiasporaEngager (www.DiasporaEngager.com). An investigation by the International Consortium of Investigative Journalists...

Workers accuse Middle East operations of McDonald’s, Chuck E. Cheese and other Western brands...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Over the years the world’s most powerful...

Workers at Amazon warehouses in Saudi Arabia claim they were deceived, exploited, trapped

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Momtaj Mansur wanted to go home, back...

The Met to return two ancient artifacts to Nepal

Photo credit: DiasporaEngager (www.DiasporaEngager.com). The Metropolitan Museum of Art has agreed to repatriate...

MCC’s Partnerships Move the Needle on Sustainable Development Goals

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). MCC’s recently signed the $500 million Mozambique Connectivity and Coastal Resilience Compact includes an investment to improve roads and...

‘We wouldn’t have been able to do Pandora Papers without it’: The powerful platform...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). From historians and academics to public agencies and government...

Investigators worldwide continue to open ‘Pandora’s Box’ to pursue criminals identified in Pandora Papers...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). From India to Germany, Peru, the U.K. and beyond,...

Money-laundering criminals are adapting to new technology faster than authorities can keep up, EU...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Criminal networks in Europe are increasingly mixing illicit finances...

Leak reveals majority interest in Roman Abramovich’s nearly $1 billion art collection was transferred...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). An offshore trust controlling Russian billionaire Roman Abramovich’s vast...

Harnessing the Power of Partnerships: Co-Creation and the Mozambique Compact’s Coastal Livelihoods and Climate...

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). MCC staff and representatives from NGOs and the Government of Mozambique attend the Co-Creation Workshop for the Coastal Livelihoods...

IRS investigating sanctioned Russian oligarchs’ use of South Dakota trusts, agent says

Photo credit: DiasporaEngager (www.DiasporaEngager.com). U.S. authorities are investigating cases of Russian oligarchs evading...

Lindemann family returns 33 long-sought ancient statues to Cambodia

Photo credit: DiasporaEngager (www.DiasporaEngager.com). In one of the most significant repatriations of art...

Whistleblower Rui Pinto given four-year suspended sentence in Football Leaks trial amid ongoing legal...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Rui Pinto, the Portuguese whistleblower behind an unprecedented leak...

Ukrainian oligarch sanctioned following the FinCEN Files investigation arrested in Ukraine

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Powerful Ukrainian billionaire Ihor Kolomoisky faces allegations from two...