SEARCH
Apr 09, 2024
US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex
Embezzled public funds were allegedly used to purchase the Manhattan apartment for the use of the daughter of one of Africa’s longest-serving authoritarian leaders.
Mar 27, 2024
Met taps Sotheby’s executive to lead new provenance research team
The long-awaited appointment, which elicited skepticism from some in the art world, follows investigations by ICIJ and others into the origins of the museum’s treasures.
Feb 09, 2024
US takes aim at real estate money laundering
A new rule would close a loophole Treasury warns is exploited by bad actors using ill-gotten cash to anonymously buy residential properties.
Jan 17, 2024
New US company ownership database faces continued political attacks weeks after launch
Advocates have warned that criticism and challenges from business groups and their political allies are sowing confusion and fear among business owners.
Nov 15, 2023
Oligarchs’ fixer made fortune from New York apartment building
Anonymous foreign investors are reshaping the U.S. real estate market — and tenants are feeling the squeeze.
Nov 03, 2023
Canada poised to create public company registry to curb financial secrecy
The landmark reforms seek to mend Canada’s image as a “reputable” tax haven by revealing the real owners of companies.
Oct 26, 2023
US ‘perfect playground’ for laundering money linked to environmental crimes, new report finds
The United States’ reputation as a hub of financial secrecy has attracted criminals from around the world, including those profiting from the destruction of the Amazon.
Oct 03, 2023
Investigators worldwide continue to open ‘Pandora’s Box’ to pursue criminals identified in Pandora Papers two years after ICIJ’s landmark investigation
The Pandora Papers exposed the financial secrets of powerful people in more than 100 countries, leading to a worldwide crackdown on tax dodgers, money launderers and the white-collar professionals who enable them.
Apr 03, 2023
Where are the key Panama Papers figures, seven years later?
On the seventh anniversary of the Panama Papers, here’s an update on where some of the most pivotal figures are now, and the legacy the investigation left behind.