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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.
Following a raid on his apartment by Russian authorities in April, Anin discovered he had been under surveillance for years.
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.
Investigative reporter Roman Anin was reportedly taken in for questioning following a raid on his apartment by Russia's Federal Security Service.
The new analysis is based on corporation data first released in 2020 as part of an OECD-coordinated effort to tackle tax avoidance worldwide.
The rare, coordinated effort has triggered a strong reaction from China, which retaliated with tit-for-tat sanctions against European politicians and scholars.
Keith Schembri, who was also a prominent figure in the police probe into the murder of journalist Daphne Caruana Galizia, was denied bail after pleading not guilty to money laundering, corruption, fraud and forgery.
The Angolan billionaire’s company had “no intention” to carry out economic activity in Malta, the island nation's authorities said.
The acquisition was bankrolled by state oil company Sonangol, whose lawyers now allege that the deal enriched Angola’s former ruling family at the expense of the country.
The territory, whose shell companies have repeatedly played a role in notorious global crime schemes, also may be blacklisted by the EU after the Brexit deal.
Governments and international bodies seek to fill massive deficits as billionaires and multinational corporations have seen their wealth grow during the ongoing pandemic.
To resolve an investigation into a foreign bribery scheme, the German lender entered a deferred prosecution agreement — a common way for big banks to avoid criminal charges.
Swiss prosecutors allege that the Israeli billionaire and business associates bribed a wife of the former Guinean president to obtain lucrative mining rights.
Danish reporter Eva Jung uncovered Denmark’s biggest money laundering scandal, and brought that expertise to bear on our most recent investigation, the FinCEN Files.
Paradise Papers revealed the suspected radical, a Viennese entrepreneur, was listed as the director of shell companies in the British Virgin Islands, Malta, and the Bahamas.
The investigation may provide a rare look into how illicit money moves across borders through flawed banking systems.
The proposal was made at a Belgian parliamentary hearing held in response to the FinCEN Files investigation.
Reporters who uncover corruption often face intimidation that’s invisible to the public, the Foreign Policy Centre found in its new report, “Unsafe for Scrutiny.”
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