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isabel dos santos
LUANDA LEAKS

Isabel dos Santos’ Maltese consulting firm served with $230,000 tax bill

Mar 03, 2021
FINCEN FILES

Major reforms needed at ‘struggling’ US agency that leads dirty money fight, report says

Mar 01, 2021
TAX HAVENS

Global response needed to stop rampant tax abuse costing governments trillions, UN panel says

Feb 26, 2021
IMPACT

Lawyers, accountants and other professionals play key role in cross-border financial crime, OECD warns in new report

Feb 25, 2021
PRESS FREEDOM

Watch: Following the money in the Philippines is risky business, Forbidden Stories shows

Feb 24, 2021
INC new members 2021
ICIJ Members

New members for ICIJ’s Network Committee

Feb 21, 2021
PRESS FREEDOM

Malaysiakini verdict will have ‘chilling effect’ on Malaysian press freedom, advocates say

Feb 19, 2021
SOLITARY VOICES

‘Solitary Voices’ detainee wins big, but remains in immigration limbo

Feb 19, 2021
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