On Avenida Balboa, Panama City’s premier seafront avenue, the 50 story tower blocks form a near continuous wall of glass to the Pacific Ocean. At … Read more
German criminal probe on Deutsche Bank zeroes in on tiny unit which was barely profitable and put up for sale in 2016
The business at the core of Deutsche Bank’s latest money laundering probe was tiny, barely profitable and earmarked for sale since early 2016, according to … Read more
Investors in Deutsche Bank are concerned that the criminal investigation into the suspected money laundering activities of the lender’s wealth management unit will make it … Read more
Algeria’s government launch money-laundering investigations based on Panama Papers investigation carried by ICIJ
The government of Algeria has launched a money-laundering investigation based on information revealed by the International Consortium of Investigative Journalists Panama Papers investigation.
The investigation, … Read more
The magistrate investigating claims that the Prime Minister’s wife is the owner of a secret offshore company in Panama, has concluded his inquiry and handed … Read more
France 24/Reuters : Ex-Pakistani Prime Minister Nawaz Sharif and his daughter Maryam, both facing lengthy prison terms, were arrested minutes after landing in the country … Read more
Former Pakistani Prime Minister sentenced to 10 year in prison by Anti-Corruption court in case revealed in Panama Papers
Euronews: A Pakistani anti-corruption court on Friday sentenced former Prime Minister Nawaz Sharif to 10 years in prison over the purchase of upscale London flats, … Read more
A rather eventful 24 hours which were dominated by the issue of immigration around the globe.
We try to to summarise the eventful … Read more
Recent scandals such as Dieselgate, Luxleaks, the Panama Papers or the ongoing Cambridge Analytica revelations show that whistleblowers can play an important role in uncovering … Read more