A new investigation published today by the International Consortium of Investigative Journalists, the German newspaper Süddeutsche Zeitung and more than 100 other news organizations around the globe, reveals the offshore links of some of the planet’s most prominent people.
A new ICIJ investigation based on a trove of more than 11 million files reveals the offshore links of some of the planet’s most prominent people.
The ICIJ, together with Suddeutsche Zeitung and more than 100 other media partners, spent a year sifting through 11.5 million leaked files to expose the offshore holdings of elite global figures.
The Tax Justice Network provides country-by-country estimates of losses due to tax abuse and tax evasion by wealthy corporations and individuals.
The United Nations Office on Drugs and Crime recommends strengthening reporting of beneficial ownership information across the region to stop dirty money flows.
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
Europe’s second-highest court has overturned a ruling by the European Commission in a major blow for attempts to crack down on tax corporate tax avoidance.
Critics say attempts to stop companies with tax haven links from getting emergency state aid are bland and doomed to fail.
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