Financial Transparency Coalition

The Guardian -- West African state's emergence as oil producer and offshore centre may fuel crime, says thinktank

A federal grand jury has charged a Virginia Beach, Va., resident with conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts.

HM Revenue & Customs (HMRC) has given extra time for people to confess to dodging tax through offshore accounts.

PARIS: India’s efforts to track black money stashed abroad have borne little fruit but a top official of the Organization for Economic Co-operation and Development (OECD), a 30-member grouping of mainly developed economies, said there is no reason why India should not be treated on par with the United States or France by Switzerland on negotiations around the double tax avoidance agreements (DTAA).