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    European Union headquarters

    'Not a Blacklist' But a 'Whitewash': EU Slammed for Letting Tax Havens Off the Hook

    "How can anyone give this list any credibility?" asked Oxfam's tax expert after the European Union removed infamous safe harbor Bermuda from a roster that also exempts E.U. members.

    Brett Wilkins
    Oct 05, 2022

    The anti-poverty charity Oxfam on Tuesday denounced the European Union's updated list of tax havens, which one expert at the group called a "whitewash" for removing one of the world's most infamous offshore safe harbors while exempting offenders in Europe.

    "The current list makes the E.U. a hypocrite as major tax havens in Europe like Malta and Luxembourg escape."

    Keep ReadingShow Less
    News
    rights & justice
    Massive Leak of Data Reveals Money-Hiding Secrets of Superrich--and This Is 'Only the Beginning'

    Massive Leak of Data Reveals Money-Hiding Secrets of Superrich--and This Is 'Only the Beginning'

    "It's hard to overstate how notorious and suspicious the firm is."

    Eoin Higgins
    Dec 03, 2019

    A massive trove of documents, data, and recorded phone calls showing how British company Formations House works to hide money for the superrich is being reported on by journalists all over the world, with the first stories dropping at midnight on Wednesday.

    The reporting is being done under the name "29 Leaks," a reference to Formations House's original address at 29 Harley Street in London. The data was leaked to the group Distributed Denial of Secrets over the summer.

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    News
    Maltese Prime Minister Announces Plans to Resign After Protests Intensified Over Journalist's Murder

    Maltese Prime Minister Announces Plans to Resign After Protests Intensified Over Journalist's Murder

    A probe into the 2017 car bombing that killed investigative reporter Daphne Caruana Galizia ensnared government and business figures on the island and provoked calls for the prime minister to step down.

    Jessica Corbett
    Nov 30, 2019

    Maltese Prime Minister Joseph Muscat announced Sunday that he intends to step down soon amid protests demanding his immediate resignation, which intensified over the weekend after a businessman who allegedly has ties to the government was charged with complicity in the murder of investigative journalist Daphne Caruana Galizia.

    Caruana Galizia, who reported extensively on government corruption and was widely known for her work related to the Panama Papers, was killed by a car bomb explosion near her home in Malta on Oct. 16, 2017. The investigation into her death has drawn global attention to the small Mediterranean island nation. Some of the reporter's surviving relatives are among those who have called for Muscat to leave office.

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    News

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