Three years after the Panama Papers: progress on horizon
News •
The explosive Pulitzer Prize-winning global media project known as the "Panama Papers" turned three years old, and there are many reasons to celebrate.
News about British Virgin Islands
Troika Laundromat signals a different kind of financial crisis
News •
The Troika Laundromat investigation shines a spotlight on a cast of new and familiar characters in the ongoing saga surrounding flows of dirty money through the world’s financial…
The UK just made it harder for the corrupt to hide their wealth offshore
News •
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…
British Virgin Islands: have they cleaned up since the Panama Papers?
News •
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
News •
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
News •
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
News •
Secrecy jurisdictions, offshore accounts, beneficial owners: they're in the news thanks to recent revelations. What can be done?
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