All the latest news on accountability. Browse the ICIJ’s complete collection of articles and commentary on accountability.
Proposed in the wake of the Pandora Papers, the Enablers Act requires trust companies, lawyers, art dealers and others to vet clients seeking to move money and assets into the American financial system.
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate financial crime.
Börje Ekholm faces a critical shareholder vote after ISIS revelations sent the company’s stock tumbling.
The fast-food giant is a partner in a Cyprus-registered joint venture with VTB Bank, known as Putin’s “piggy bank,” that shuffled money to and from an anonymous shell company in Seychelles.
By blocking businessmen close to President Vladimir Putin, the measures aim to raise economic pressure against the Kremlin over its actions in Ukraine.
ICIJ investigations over the years have uncovered massive money movements by prominent Russians close to President Vladimir Putin who have earned scrutiny by international authorities.
A leading researcher discusses how economic and diplomatic measures against China are playing out for Uyghurs facing mass surveillance and detention.
Leading politicians, governments, and elites from all over the world have been roiled by the largest-ever ICIJ investigation, which changed the global conversation on tax havens and financial crime.
ICIJ’s 2020 Luanda Leaks investigation revealed how decades of inside deals turned dos Santos, the daughter of Angola’s longtime former ruler, into Africa’s richest woman.
Executives and investors profiting from four corporate polluters around the world used offshore companies to multiply their riches and avoid scrutiny, Pandora Papers show.
America’s role as a financial secrecy hub is in the global spotlight as Ecuador's President Guillermo Lasso faces official scrutiny over links to a pair of South Dakota trusts — the latest high-level politician impacted by the investigation.
The offshore links of presidents Guillermo Lasso of Ecuador and Volodymyr Zelenskyy of Ukraine will be officially scrutinized, while Kenyan President Uhuru Kenyatta is due to discuss financial transparency with U.S. President Joe Biden.
Scandal-clouded billionaire Andrej Babis now faces probes over secret luxury property deals exposed in ICIJ’s global investigation based on the biggest ever offshore data leak.
The national prosecutor’s office said it will open an investigation of a controversial mining deal due to new evidence uncovered in the largest ever offshore data leak.
Officials around the globe cite the biggest offshore leak ever in moving forward legislation and probes, as politicians named in the investigation continue to respond publicly.
Officials in more than a dozen countries have called for probes in wake of biggest-ever offshore leak.
As the first wave of stories on a massive leak detailing the financial secrets of the global elite and enablers of a shadow economy is published, reactions roll in around the world.
KfW-Ipex-Bank, an import-export bank, had loaned more than $55 million through an Angolan bank to a brewery controlled by Isabel dos Santos.
The new research appears to corroborate a key finding from the Implant Files investigation, which showed revealed how deaths linked to medical devices were being underreported.
Based on a review of more than 100 money-laundering cases, a new study finds that the U.S. has become a preferred destination for those looking to stash illicit funds through property.
An international tribunal ruled that the billionaire and her late husband corruptly obtained a lucrative stake from the state oil company Sonangol.
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.
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.
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