Panama Papers
Deutsche Bank HQ raided in Panama Papers probe

Deutsche Bank HQ raided in Panama Papers probe
German police swoop on Frankfurt offices following money laundering claims
29 Nov 2018
Government makes U-turn on tax haven transparency laws

Government makes U-turn on tax haven transparency laws
Theresa May accepts public ownership registers for overseas territories to stave off Commons defeat
2 May 2018
Paradise Papers reveal secret wealth of global elite

Paradise Papers reveal secret wealth of global elite
Offshore dealings of Queen’s private estate and Trump’s inner circle revealed
6 Nov 2017
Panama Papers journalist killed by car bomb

Panama Papers journalist killed by car bomb
Maltese Prime Minister Joseph Muscat calls bombing a ‘barbaric act’
17 Oct 2017
Osborne to be questioned in EU Panama Papers inquiry

Osborne to be questioned in EU Panama Papers inquiry
Final wording of draft mandate goes before European parliament on same day Britain holds its referendum
2 Jun 2016
Britain is 'world's most corrupt country', says Mafia expert

Britain is 'world's most corrupt country', says Mafia expert
Roberto Saviano lays blame at offshore-based finance in London and UK-dependent tax havens
31 May 2016
Cameron clamps down on offshore-owners of UK property

Cameron clamps down on offshore-owners of UK property
Mystery firms to be unmasked as Prime Minister reveals new measures to tackle financial corruption
12 May 2016

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Anti-corruption summit: Who's going and what's on the agenda

Anti-corruption summit: Who's going and what's on the agenda
Will David Cameron's conference be genuinely game-changing or a hypocrites' ball?
12 May 2016
Tax havens 'have no economic purpose', say economists

Tax havens 'have no economic purpose', say economists
Pressure grows on David Cameron as more than 300 experts call for new measures to end secrecy
9 May 2016
Information sharing plan as Panama Papers fallout continues

Information sharing plan as Panama Papers fallout continues
Christine Lagarde warns stamping out 'toxic' global culture of tax avoidance will take years
18 Apr 2016
EU to force big firms to disclose tax details

EU to force big firms to disclose tax details
But IMF chief Christine Lagarde pours cold water on hopes of a global tax authority
12 Apr 2016
Panama Papers: What are the super-wealthy accused of doing?

Panama Papers: What are the super-wealthy accused of doing?
All the details on the Mossack Fonseca files that have blown open the financial arrangements of the super-rich
11 Apr 2016
Panama Papers: Cameron's tax returns show hypocrisy is rife

Panama Papers: Cameron's tax returns show hypocrisy is rife
Newspapers express outrage over PM's £200,000 gift from his mother – despite telling readers to do same thing
11 Apr 2016
Week in pictures: 2 – 8 April

Week in pictures: 2 – 8 April
Take a look at a roundup of the week's pictures, from Panama Papers to Panda posers
10 Apr 2016
Panama Papers: UK banks given one week to disclose links

Panama Papers: UK banks given one week to disclose links
Leading high street institutions among those told to investigate any links to Mossack Fonseca
8 Apr 2016
Panama Papers: Iceland names new prime minister

Panama Papers: Iceland names new prime minister
Will the arrival of Sigurdur Ingi Johannsson be enough to satisfy angry Icelanders?
7 Apr 2016
Panama Papers: Fifa boss Infantino dragged into scandal

Panama Papers: Fifa boss Infantino dragged into scandal
New president signed deal with offshore company owned by FBI-indicted Hugo Jinkis while at Uefa
6 Apr 2016
Panama Papers: Barcelona stand by star player Lionel Messi

Panama Papers: Barcelona stand by star player Lionel Messi
Club's bad week continues as the forward is named in leaked documents ahead of Champions League showdown
5 Apr 2016
Putin and the Panama Papers: The Kremlin's web of cash

Putin and the Panama Papers: The Kremlin's web of cash
A look at the secret deals that have made the Russian President's friends 'fabulously wealthy'
4 Apr 2016