Browse the ICIJ’s complete collection of investigative reports that focus on Europe.
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.”
The Treasury Committee says it will examine the effectiveness of anti-money laundering systems and sanctions, listing areas of concerns investigated by ICIJ.
The ruling excluded information on the grounds of protecting trade secrets as Le Monde journalists continue to call for press freedom.
Prosecutors fined the bank $15.8 million for its failure, on more than 600 occasions, to promptly submit reports that would have alerted criminal investigators to suspicious transactions.
A session of European Parliament focused on the need for stronger oversight of money flows across the European Union to fight money laundering.
European banks and shell companies play a key role in global money laundering.
CMVM says Portuguese auditors broke anti-money laundering laws to help Angolan billionaire Isabel dos Santos grow her business empire.
From Benin to Bolivia to Britain, see stories on precious metals companies by ICIJ’s media partners.
Latvia was viewed as a hub for criminals to launder billions while Valdis Dombrovskis was the country's prime minister.
ICIJ partners investigated 'ghost' companies in Canada, Russian mirror trades, North Korean money moving through major U.S. banks, Miami’s role in global money laundering, and more.
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