Three years after the Panama Papers: progress on horizon
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The explosive Pulitzer Prize-winning global media project known as the "Panama Papers" turned three years old, and there are many reasons to celebrate.
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Our activity in British Virgin Islands
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Troika Laundromat signals a different kind of financial crisis
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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
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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?
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Six months after the Panama Papers, how has the territory behind 50 per cent of the scandal’s shell companies reacted?
