Bank of America treats clients as Al Qaeda members

Bank of America, one of the leading financial institutions in the US has been Art Moore handling customer information to Federal Bureau of Investigation. Such actions can only happen when

Panama Papers couple to pay AU$32 million penalty

Will Fitzgibbon Two Australians owe the country more than 32 million Australian dollars ($25 million) in dodged taxes and penalties, according to officials behind a probe sparked by the

Public investments rise in Egypt

Public investments allocated for Cairo governorate in fiscal year (FY) 2020/21 rose to EGP 46.5bn, 41% higher than FY 2019/20, according to Egypt’s Ministry of Planning and Economic Development. The

Aramco could sell more shares to benefit PIF

Saudi Aramco, the world’s biggest oil company, could launch a second offering of shares to follow the historic initial public offering of 2019, Crown Prince Mohammed bin Salman told the

Niger scandal of the century exposed

Will Fitzgibbon English front companies allegedly siphoned millions of dollars from Niger, one of the world’s poorest countries, in a military procurement scandal that has engulfed the country and sparked

This year may see new economic and environmental challenges

Scilla Alecci Tax justice experts, accounting firms and corporations’ tax planning officers around the world are on the watch for a set of upcoming tax changes that could affect everything

Biden’s economic centrism not exciting

Richard Holden In an age of hyperpartisan politics, the Biden presidency offers a welcome centrism that might help bridge the divides. But it is also Biden’s economic centrism that offers

Super rich use Puerto Rico as tax haven

Thomas Catenacci Puerto Rico has become a popular tax haven for super rich Americans who take advantage of local laws, which allow them to avoid paying U.S. federal income taxes.

Biden’s wage-increase will force hundreds of businesses into closure

Many employers and employees over the past several years have pointed to experience as the reason they oppose a $15 minimum wage, which forms the core of Joe Biden’s proposed

FinCEN Files captured biggest data lessons

Delphine Reuter Unlike previous ICIJ investigations such as Luanda Leaks, Mauritius Leaks, or Panama Papers, the FinCEN Files documents didn’t number in the hundreds of thousand or millions. In fact, the entire