New UK transparency laws will target money launderers and fraudsters, but advocates warn ‘loopholes’...
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The United Kingdom has passed landmark transparency reforms intended...
A global billionaire tax could generate $250 billion annually, researchers say
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The world’s richest people are using shell companies to...
New documentary shows ‘The Price of Truth’ in Putin’s Russia
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Aboard a train leaving Moscow in April 2022, Nobel...
US ‘perfect playground’ for laundering money linked to environmental crimes, new report finds
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The United States has become a destination for the...
Africa presses for UN tax plan despite EU resistance
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Nigeria has taken another big step toward shaking up...
Behind the scenes of the PwC tax leak scandal with Neil Chenoweth
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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
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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
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Prosecutors in Britain have been accused of being too...
Audits aimed at flagging labor abuses are ‘designed to fail,’ investigation finds
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Auditing firms hired to investigate the overseas operations of...
US Treasury Department removes ‘escape hatch’ for criminals from beneficial ownership reporting form
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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
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An investigation by the International Consortium of Investigative Journalists...
Workers accuse Middle East operations of McDonald’s, Chuck E. Cheese and other Western brands...
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Over the years the world’s most powerful...
Workers at Amazon warehouses in Saudi Arabia claim they were deceived, exploited, trapped
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Momtaj Mansur wanted to go home, back...
The Met to return two ancient artifacts to Nepal
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The Metropolitan Museum of Art has agreed to repatriate...
MCC’s Partnerships Move the Needle on Sustainable Development Goals
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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...
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From historians and academics to public agencies and government...
Investigators worldwide continue to open ‘Pandora’s Box’ to pursue criminals identified in Pandora Papers...
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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...
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Criminal networks in Europe are increasingly mixing illicit finances...
Leak reveals majority interest in Roman Abramovich’s nearly $1 billion art collection was transferred...
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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...
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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
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U.S. authorities are investigating cases of Russian oligarchs evading...
Lindemann family returns 33 long-sought ancient statues to Cambodia
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In one of the most significant repatriations of art...
Whistleblower Rui Pinto given four-year suspended sentence in Football Leaks trial amid ongoing legal...
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Rui Pinto, the Portuguese whistleblower behind an unprecedented leak...
Ukrainian oligarch sanctioned following the FinCEN Files investigation arrested in Ukraine
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Powerful Ukrainian billionaire Ihor Kolomoisky faces allegations from two...