The government created an “atmosphere of impunity” and failed to protect Galizia from threats over her writing on political corruption and organized crime, the inquiry said.
ICIJ's editors share reflections from behind the scenes of two award-winning investigations.
Officials in Lesotho had joined a chorus of African authorities complaining that agreements with tax haven Mauritius were bleeding their governments of much-needed tax revenue.
A leaked European Commission draft indicates urgency to harmonize the bloc’s rules to tackle failings that have made the region a center for financial crime.
The footwear giant argued that it’s being singled out after the Paradise Papers investigation revealed its Dutch tax arrangements.
Diplomatic measures, sanctions, targeting forced labor, calls for investigations and a 2022 Olympics boycott, and other efforts to stop Beijing’s campaign against Uyghurs appear to have little effect.
After a decade of exposés and scandals, leaders from more than 100 countries have agreed to a minimum tax rate for multinational companies to pay wherever they operate.
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The tax haven is the first European Union member to be greylisted by the Financial Action Task Force, a move that ICIJ member Jacob Borg says has been a long time coming.
Years of complex exposés on the offshore financial system has bred a global army of journalists who know the right questions to ask to investigate dirty money, tax dodging and suspicious transactions.
A new analysis by the Institute for Policy Studies points to the harms of rising consolidated wealth, and ways to make the rich shoulder their fair share of the tax burden.
For two decades, the multinational mass media conglomerate took advantage of tax havens in a global “game of cat and mouse,” Dutch researchers find.
In this month's Meet the Investigators, Marian Wilkinson talks with ICIJ about going the extra mile on her stories, finding structure in documents, and the power of journalism to hold the powerful to account.
Dos Santos partnership with Angolan state oil company ‘null and void,’ court-appointed director says, following an inquiry prompted by ICIJ’s Luanda Leaks.
The International Consortium of Investigative Journalists hosted a discussion on the global financial industry and the loopholes exploited by wrongdoers.
Advocates question whether the country’s new rules for reporting companies’ beneficial ownership are enough to crack down on money laundering.
The global exposé by ICIJ and BuzzFeed News revealed how a broken U.S.-led enforcement system allows banks to continue to profit from moving trillions in dirty money.
ICIJ partners who exposed major financial crimes are eager to see whether new measures in the country are more than cosmetic changes to gain the international community’s approval.
The deal has been praised as a historic step in ending the ‘race-to-the-bottom’ between tax havens, but will need international backing to move forward.
To mark the 10th anniversary of the Arab Spring, ICIJ hosted a panel of journalists to discuss the current state of press freedom in the MENA region, what can be done to combat threats and how global collaborations help free press thrive.
In a first-of-its-kind General Assembly meeting, world leadership and stakeholders shared different ideas for anti-corruption measures critical to post-pandemic economic recovery.
Former US Treasury official Natalie Mayflower Sours Edwards disclosed financial intelligence documents to BuzzFeed News.
The new rules will force multinational companies to report tax information for each EU country where they operate, but leave out most of their operations in the rest of the world.
Author and scholar Chuck Collins offers an insider's account of the ‘wealth defense industry’ and the inequality it perpetuates in his new book, “The Wealth Hoarders.”
Groundbreaking journalism like the Panama Papers and FinCEN Files investigations wouldn’t be possible without creating our own cutting edge technology.
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