The UK just made it harder for the corrupt to hide their wealth offshore
If counted together, the United Kingdom and its Overseas Territories and Crown dependencies would rank worst in the world for financial secrecy. Fortunately, this could soon change.
Transparency International calls on secrecy haven supervisors to take real action against corruption
British Virgin Islands: have they cleaned up since the Panama Papers?
Six months after the Panama Papers, how has the territory behind 50 per cent of the scandal’s shell companies reacted?
Stop the secrecy in the sun
We're calling for a law change in the British Virgin Islands and the Cayman Islands to staunch the flow of dirty money.
France: politicians and banks put on the spot
Scandal has spurred action in France, where politicians will soon have to declare their assets. Do these changes go far enough?
Financial secrecy in the spotlight
Secrecy jurisdictions, offshore accounts, beneficial owners: they're in the news thanks to recent revelations. What can be done?
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