Most European Union members have failed to implement new measures designed to counter the corporate secrecy underpinning international money laundering.
Following Bribery Division, a Peruvian prosecutor requested three years in prison for former Peruvian first lady Nadine Heredia for alleged corruption connected with Brazilian construction firm Odebrecht.
The World Bank is beefing up its accountability to communities who say they were harmed by World Bank-funded projects.
Judge Carlos Alexandre has ordered the seizure of all Isabel dos Santos’ assets in Portugal, including lucrative stakes in various companies and luxury properties.
A Massachusetts accountant should spend up to nine years behind bars for helping U.S. residents to evade taxes and launder money over almost two decades, prosecutors told a New York City courtroom on Friday.
News from the blog
— Across much of Africa the toll of the viral pandemic could be much worse than in Europe and North America, ICIJ partners on the continent say.
More investigations
How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the world’s poorest countries.
China Cables is an investigation into the surveillance and mass internment without charge or trial of Uighurs and other Muslim minorities in Xinjiang.
Multinational companies use the tiny tax haven Mauritius to avoid paying taxes to countries in Africa, Asia, the Middle East and the United States.
A new investigation uses leaked files from inside a special unit of Brazilian firm Odebrecht to expose new details of prominent figures and massive public works projects embroiled in Latin America’s biggest cash-for-contracts scandal.
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