Mar 24, 2026
Canada revokes dozens of crypto firms’ registrations
Reporting by The Toronto Star as part of ICIJ's Coin Laundry investigation found clusters of crypto services operating unlawfully.
Canada
Feb 05, 2026
Canada names first foreign interference watchdog
Canadian parliament voted to create the position over a year and a half ago to counter a rising threat of transnational repression.
Aug 21, 2025
Canada to announce new foreign interference watchdog to fight transnational repression
Just months after ICIJ’s China Targets investigation, the country has confirmed that countering foreign influence is an “utmost priority” for the government.
Jul 05, 2023
From US pellet mills to jungles in India, behind the scenes of Deforestation Inc. reporting
Journalists trekked through forests, tracked timber trucks, sifted through dense paper trails and more as part of their work for the global investigation.
Jun 05, 2023
Government probe into Canadian forestry giant intensifies as company’s owner evades public scrutiny
Paper Excellence claims to be owned by one individual. But as questions swirl about his whereabouts, Canadian lawmakers weigh their options.
Mar 22, 2023
Canadian lawmakers call for probe into pulp and paper giant following Deforestation Inc. revelations
ICIJ and partners uncovered hidden links between Canada’s Paper Excellence and troubled Indonesian company Asia Pulp & Paper.
Mar 14, 2023
Deforestation Inc. reporters checked global promises to end forest loss. This is what they found
From Europe to Asia to North America, even as leaders and governments made new sustainability pledges, authorities were failing on a number of key forest protection measures.
Mar 07, 2023
From Taiwan to Turkey and beyond: How Deforestation Inc exposed the teak trade from Myanmar
Deforestation Inc. reporters in a dozen countries investigated weak government efforts and loopholes allowing companies to keep trading Myanmar teak, a natural resource controlled by the military junta.
Mar 01, 2023
Environmental auditors approve green labels for products linked to deforestation and authoritarian regimes
A new ICIJ-led cross-border investigation exposes how a lightly regulated sustainability industry overlooks forest destruction and human rights violations when granting environmental certifications.
Mar 01, 2023
How auditing giant KPMG became a global sustainability leader while serving companies accused of forest destruction
The firm vouched for an Indonesian company with a supply chain beset by deforestation allegations and a project in Canada that led to an Indigenous forest’s “death by a thousand cuts”.
Oct 31, 2022
Provinces pose threat to Canada’s bid to curb corporate secrecy, researchers warn
The country plans to establish a national corporate ownership registry, which would reveal the true owners of shell companies, by next year.
Apr 13, 2021
Cyprus, Ghana and Kenya join growing list of countries to create beneficial ownership registries
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax evasion, corruption, and crime, advocates say.
Jan 18, 2021
Driven by concern: ‘There are no shortcuts to what we’re doing’
After three decades as an investigative journalist, ICIJ member and longtime collaborator Harvey Cashore says a passion for justice is key for any reporter who wants to succeed.
Nov 27, 2017
Stephen Bronfman’s Offshore Links Lasted Longer Than He Admitted
Canadian Liberal Party fundraiser Stephen Bronfman’s connection to companies that were owed millions by an offshore trust lasted into the mid-2000s, despite his claim it ended years earlier.
Nov 07, 2017
Canadians In Paradise Papers Will Be Investigated: Trudeau
Canadian Prime Minister Justin Trudeau has told parliament he is "committed to fighting tax evasion and tax avoidance."
Nov 05, 2017
Offshore Trove Exposes Trump-Russia links and Piggy Banks of the Wealthiest 1 Percent
A new leak of confidential records reveals the financial hideaways of iconic brands and power brokers across the political spectrum.
Nov 05, 2017
Justin Trudeau’s chief fundraiser linked to offshore tax maneuvers
Long-standing offshore ties of the Liberal Party moneyman and his famous family provide jarring contrast to Canadian prime minister’s campaign for tax fairness.
Jul 20, 2016
ICIJ at TED: Panama Papers and a ‘new era for journalism’
Watch ICIJ Director Gerard Ryle explain how collaboration could spark a revolution in accountability journalism.