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Nov 20, 2020
Global tax system ‘programmed to fail,’ says new report on revenue losses
The Tax Justice Network provides country-by-country estimates of losses due to tax abuse and tax evasion by wealthy corporations and individuals.
Oct 27, 2020
Company ownership secrecy prevails in Southeast Asia, UN report says
The United Nations Office on Drugs and Crime recommends strengthening reporting of beneficial ownership information across the region to stop dirty money flows.
Sep 21, 2020
HSBC moved vast sums of dirty money after paying record laundering fine
FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
Sep 20, 2020
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
Jul 15, 2020
Apple dodges $15b tax bill in EU court appeal
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.
Jun 29, 2020
Campaigners slam ‘toothless’ COVID-19 bailout bans on tax haven companies
Critics say attempts to stop companies with tax haven links from getting emergency state aid are bland and doomed to fail.
May 03, 2020
Hostile leaders and hidden data: Press Freedom challenges in 2020
We asked our global network of reporters to share with you the unvarnished realities of their lives to mark World Press Freedom Day 2020.
Nov 25, 2019
We Used AI to Identify the Sex of 340,000 People Harmed by Medical Devices
The FDA won’t release data about whether patients were female or male, so ICIJ joined forces with Stanford to find answers.
Mar 07, 2019
Pitch and go global: What makes a great ICIJ investigation
Do you have a story with a cross-border potential and a clear public service imperative — or have a strong idea for a project that meets these tests – we want to hear from you.