Browse the ICIJ’s complete collection of investigative reports that focus on Europe.
A new Europol report has found that 70% of criminal enterprises are utilizing money laundering techniques to hide wealth and garner assets, outpacing authorities who are struggling to uncover their crimes.
Dutch news outlet Follow the Money found more than 50 STAKs, legal structures used to disguise assets and avoid scrutiny, in the Pandora Papers.
In a joint letter, regulators warned that the three microstates’ “less rigorous” oversight rules could open a backdoor for illicit financial flows into the EU.
The investigation unearthed the ride-share company's ruthless business practices, sparking protests and inquiries worldwide. One year later, The Guardian's Paul Lewis takes us behind the scenes.
The French star is accused of concealing a hefty donation from a Senegalese businessman and using an offshore company to funnel more than 100,000 euros to an unknown beneficiary.
Unorthodox case prompts whistleblower advocate to question if Germany is running an ad hoc rewards program for whistleblowers that lacks formal protections.
Journalists trekked through forests, tracked timber trucks, sifted through dense paper trails and more as part of their work for the global investigation.
Authorities in the state of Hesse have reportedly already started flagging “cases worthy of examination” in a dataset that includes more than 10 million files.
A newly-adopted parliamentary report on ICIJ's 2021 investigation highlighted concerning issues, from inequality in financial systems to the need to protect journalists and whistleblowers.
The Australian plan will require the world’s biggest companies to reveal new details about their country-by-country earnings and tax bills. It’s sparked calls for more countries to follow suit.
Dara Khosrowshahi disavowed the aggressive tactics revealed in the Uber Files but dismissed an EU plan to improve conditions for platform workers.
Formed after the ICIJ’s Deforestation Inc. probe, the interagency group will coordinate with other governments to combat trafficking in wood linked to environmental crimes and human rights abuses.
The new members, announced on World Press Freedom Day, hail from 18 countries, including four not previously represented in the consortium.
The new law requires companies to obtain "due diligence" statements before bringing products into Europe.
The Russian leader met a former teacher decades later, but new documents support old suspicions about Putin’s influence.
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.
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.
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.
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”.
France and Belgium have both now opened parliamentary inquiries into Uber Files revelations about the secret tactics behind the ride-hailing giant’s global expansion.
Negotiations remain ongoing for final adoption of the “Unshell” directive, while tax justice activists say it may be too “weak” to effectively stop tax abuses.
French authorities are looking into the former finance minister’s Moroccan tax residency status as part of a broader probe targeting 200 people named in the ICIJ investigation, Le Monde reported.
The Swedish telecom company has been sued by investors and investigated by authorities since the Ericsson List investigation.
Authorities around the world launch probes and propose overhauls following ICIJ and ProPublica's Shadow Diplomats investigation.
Under Vladimir Putin, Russia has appointed dozens of honorary consuls. Many spread pro-Kremlin sentiment around the world.