HM Revenue & Customs

The UK’s largest bank has alerted financial intelligence authorities to possible breaches of anti-money laundering...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

The United Kingdom generated an additional US$42 billion over the past fiscal year by cracking down on corruption and tax...

The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...

Dutch and British authoritieslaunchedFridaymajor investigations into money launderingandtax evasion,coordinatingraidsin five...

The Panama Papers are provoking a tsunami of reaction on social media and on headlines across the globe. The impact ranges...

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...