British Virgin Islands

The European Commission wants to step up the fight against tax avoidance, terrorist financing and money laundering and has proposed legislative changes. The core element is a list of high-risk countries. No. 1: North Korea and notorious tax havens didn't even appear. The reason: The list is based on how the legal situation in a country looks - and less on how these laws are implemented.

President of world chess’s governing body is linked to a network of secret offshore companies

Two companies linked to Chess governing body linked to off shore companies in the Panama Leaks

Leading experts from 30 countries have written to world leaders warning that there is no economic justification for allowing tax havens to exist

British Prime Minister releases tax returns

Downing Street has clarified that the Prime Minister 'won't gain from off-shore funds in future'

A french firm has denied allegations of moving money offshore

British Labour Party to demand an independent inquiry into Britons linked to tax haven allegations

Labour leader to demand action on tax dodgers after Panama Papers leak

The leaked documents from Panamanian legal firm expose how corruption, tax evasion and other crimes are possible via offshore financial centres according to Global Witness