Browse the ICIJ’s complete collection of investigative reports that focus on Europe.
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate financial crime.
A new report connects widespread violence to cocaine wars involving the sanctioned Irish family, whose connections to companies and enablers in Dubai and Panama were revealed in recent ICIJ investigations.
This World Press Freedom Day, ICIJ speaks to our Ukrainian reporting partners about how their lives and work have changed since Russia’s invasion.
Leak reveals sanctioned money launderer John Morrissey set up offshore companies and sought to open Panamanian bank accounts tied to the site.
Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven.
The telecom giant is now facing legal scrutiny in multiple countries as a result of the Ericsson List.
The European Union Commission wants to deprive entities that have little to no economic activity of tax benefits.
Investigative reporters took great personal risk to expose the hidden financial activities of powerful figures and businesses in the region.
By exposing the offshore dealings of elites from every corner of the continent, ICIJ’s largest ever investigation has roiled the region and sparked a dramatic response.
In an interview with ICIJ member Kristof Clerix, Europol director Catherine De Bolle said the Pandora Papers showed that criminals were using offshore jurisdictions where there were “few rules and little supervision.”
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.
A flurry of fallout continues around the world days after ICIJ and global media partners begin to publish findings from the biggest offshore leak in history.
Leaked records show Bernard de Laguiche stashed Solvay shares in offshore accounts as the company faced water contamination claims in Italy and the US.
Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
Leaked documents reveal how self-styled man of the people Andrej Babis hid his ownership of a $22 million chateau.
ICIJ member Roman Anin, founder of the investigative outlet, says his team will continue their work despite the legal assault, which he predicted would occur ahead of upcoming elections.
Go behind the scenes with Slovenian reporter Anuška Delic, a self-taught investigator who has helped pioneer independent and impactful investigative journalism in the Adriatic region and beyond.
The government created an “atmosphere of impunity” and failed to protect Galizia from threats over her writing on political corruption and organized crime, the inquiry said.
A leaked European Commission draft indicates urgency to harmonize the bloc’s rules to tackle failings that have made the region a center for financial crime.
The footwear giant argued that it’s being singled out after the Paradise Papers investigation revealed its Dutch tax arrangements.
The tax haven is the first European Union member to be greylisted by the Financial Action Task Force, a move that ICIJ member Jacob Borg says has been a long time coming.
For two decades, the multinational mass media conglomerate took advantage of tax havens in a global “game of cat and mouse,” Dutch researchers find.
The deal has been praised as a historic step in ending the ‘race-to-the-bottom’ between tax havens, but will need international backing to move forward.
The new rules will force multinational companies to report tax information for each EU country where they operate, but leave out most of their operations in the rest of the world.
The European Commission’s latest attempt to tackle corporate tax dodging and profit shifting would require unanimous approval by EU member states, some of which serve as tax havens.
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