The British government refused to assist a French investigation into suspected money laundering and tax fraud by the UK telecoms giant Lycamobile – citing the fact that the company is… Read more »
Russian police briefly detained opposition figure Ilya Yashin (left) on Thursday, two days after he released a report alleging widespread corruption by President Vladimir Putin’s United Russia party, the Organized… Read more »
The Panama Papers are a glimpse through a keyhole of an orgy of tax evasion, money laundering and kleptocracy – amid the legitimate financial planning – hosted by the world’s… Read more »