Panama’s new president labels Panama Papers a ‘hoax’ as experts voice concerns about money...
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Legal experts say the acquittal of 28 defendants facing...
Panama Papers trial concludes with all defendants absolved of money laundering charge
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Panama’s courts closed out the high-profile Panama Papers trial...
Top economist pitches global billionaire tax to G20 finance leaders
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Economist Gabriel Zucman has created a blueprint for a...
IRS plans to shut tax loophole for the ultrawealthy, raise more than $50 billion
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The IRS plans to shut down a tax loophole...
Big oil companies reject tax transparency push by activist investor
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Shareholders at three of the world’s largest oil companies...
Mysterious memo tying Zambian ex-president Edgar Lungu to alleged corruption highlights the limits of...
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On Dec. 6, 2021, Zambian financial crime investigators sent...
Lithuania takes step toward reforms to strip citizenship after Cyprus Confidential revelations
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...
New documentary series on 1960s-era Mafia leaders inspired by ICIJ member’s book
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A decade after finding global success with a historical...
How the IRS went soft on billionaires and corporate tax cheats
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Michael Welu worked at the IRS for...
Whistleblower accuses US of ignoring evidence Standard Chartered Bank served suspicious Iranian clients
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A former Standard Chartered Bank executive said in a...
Wealthy countries push back as UN moves ahead with global tax plan
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Wealth and corporate taxes remain a sticking point between...
Millions in suspicious transactions tie South Africa’s ruling party to a controversial Swazi archbishop,...
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On a cloudy Sunday morning in March 2024, congregants...
Report flags over $2.6B laundered through US commercial real estate
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At least $2.6 billion of illicit or suspicious funds...
Russians bought up $6.3 billion in Dubai property after 2022 Ukraine invasion, report finds
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Since the 2022 invasion of Ukraine, Russian nationals have...
New US Treasury strategy targets crypto scams and real estate money laundering
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The U.S. Treasury Department will seek to operationalize use...
‘Are you satisfied now?’: Slovak politicians blame media for assassination attempt on PM
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Slovak Prime Minister Robert Fico — the populist, pro-Russian...
Leaked Dubai property files link luxury flats to OneCoin crypto scammers
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In the spring of 2015, accused Bulgarian cryptocurrency fraudster...
Defying Angola and Interpol, Isabel dos Santos entrenches herself on Dubai waterfront
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Although Interpol has asked governments around the world to...
Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts...
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In 2023, Caoimhe Robinson bought a 20,569-square-foot villa, still...
Venezuelan prosecutor targets investigative journalists ahead of documentary exposé
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Venezuela’s attorney general has accused a group of journalists...
Chilean court dismisses Pandora probe into deceased former President Sebastián Piñera
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A Chilean court has definitively dismissed a criminal case...
Panama Papers law firm co-founder Ramón Fonseca Mora dies in hospital
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Ramón Fonseca Mora, one of the founders of the...
Adult webcam platform paid $2.6m into controversial influencer Tristan Tate’s bank account, leaked documents...
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Tristan Tate, a social media influencer whose brother Andrew...
Reporters uncover new details of migrant smuggling routes in Mexico
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A new collaboration from the International Consortium of Investigative...
