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Twitter blocks two accounts on its Turkish network Twitter blocked two accounts on Sunday that had been used to spread corruption allegations against Turkish Prime Minister Recep Tayyip Erdogan, his government and his inner circle.

21 April 2014

Kazakhstan’s Central Bank on offshore zones accounts The country’s media reported late 2013 that the overall amount kept by Kazakhstanis in offshore zones is estimated at $138 billion.

10 February 2014

MP suggests checking Kazakhstan officials for offshore accounts MPs representing Ak Zhol party in the Parliament suggested to check if Kazakhstan officials had accounts in offshore zones.

21 January 2014

Group opens up offshore bank account database online A massive database of private offshore banking entities that could be used for tax evasion was posted online for public use Friday by the muckraking group that first reported the files.

15 June 2013

Swiss banks eager to root out undeclared funds: experts Amid a massive scandal involving France's former budget minister and an undeclared Swiss bank account, Swiss banks are more eager than ever to kick out tax cheats and clear their names.

09 April 2013

Mass leaks 'reveal secret world of tax havens' Millions of emails and leaked records from offshore tax havens have exposed the identities of thousands of holders of offshore accounts.

05 April 2013

China bank's 'sexist' promotion sparks outrage A Chinese bank's offer to automatically transfer most of a husband's income to his wife's account has provoked fury, with some calling it "the most atrocious banking service against men in history".

15 January 2013

BTA Bank opened yuan account in the Industrial and Commercial Bank of China BTA Bank and ICBC, the world’s biggest bank by assets, agreed to open a correspondent account of BTA Bank in ICBC Almaty.

14 August 2012

Google extends online search to email boxes Google on Wednesday began allowing users to extend online searches to include messages stored in accounts at Web-based email service Gmail.

09 August 2012