Pandora Papers News
25.08 / 22:49
Digital
Platform
Action
show
Monaco closes corruption probe against Lebanon's caretaker prime minister for lack of evidence
The office of Lebanon's caretaker Prime Minister Najib Mikati says a three-year probe against him and his family over corruption allegations has been closed by Monaco's judicial authorities for lack of evidence
14.11 / 16:23
Provident
Platform
BBC
President
show
country
What is Cyprus Confidential?
Cyprus Confidential is an eight-month collaboration by more than 270 journalists and 69 media organisations in 55 countries, to investigate a huge trove of leaked documents from companies that administer shell companies, in Cyprus and other jurisdictions typically used by companies wanting secrecy.
01.04 / 17:31
Digital
Fighting
coinbase
lawmakers
EU lawmakers back tougher crypto AML rules
The rules would also cover transactions from so-called unhosted wallets - wallet addresses that are in the custody of private users. However, they would not apply to P2P transfers conducted without a provider.The requirements are designed to bring crypto in line with AML requirements for normal payments of over EUR1000.
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