All news on the topic: Dark money

You probably haven't heard of him, but one out of every five pounds banked by Scottish parties came from his fortune. Robin MacGeachy's wealth was made in the obscure business of gas generators for science labs, and he's used it to become the biggest money man ahead of this election.

Today, 3 December, Thai actress Rybena “Nana” Intachai and her husband admitted to two charges related to fraud following complaints lodged with the Central Investigation Bureau (CIB) by victims

A real-time map monitoring the war frontlines in Ukraine was altered to depict a fictitious Russian progression towards the city of Myrnohrad on 15 November

Immigrants in the U.S. will need to pay a new tax on money sent to their home countries, which could drive them to use underground money transfer networks.