The Panama Papers leak of eleven million documents in April 2016 revealed that former Iraqi Prime Minister Ayad Allawi, the brother-in-law of Chinese President Xi Jinping, longtime friends of Russian ...

Most people who buy stock would like to see ahead of time what kind of business they’re getting into. This year, the trend is to go in blindfolded. That’s the idea behind a peculiar type of company ...

President Donald Trump’s tariffs are a critical tool to reorganize a broken global trading system and push back on economic coercion by America’s adversaries. Unfortunately, China has already figured ...

We kept hearing how a ton of wealth is stored in offshore tax havens. How does this secret, shady world work? We set up not one, but two shell companies to find out. Turns out it's pretty easy? (This ...

SPACs, or special purpose acquisition companies, are touted as a quick way to take companies public — avoiding the usual, lengthier route of initial public offerings. SPACs, special purpose ...

Add Yahoo as a preferred source to see more of our stories on Google. A view of headquarters of the anti-mafia authority (DIA). Investigators have uncovered shell companies in Italy, France and ...

PARIS (Reuters) -The head of the global financial crime watchdog has called on countries to come clean on the use of shell companies, calling them the "getaway car" for criminals, and said the problem ...