Sep 25, 2024
Former Portuguese government official-turned-CEO Antonio Mexia secretly held $5.9M in the British Virgin Islands
A new leak sheds light on the ownership of an offshore account found in the Pandora Papers, an ICIJ partner revealed.
Europe
Browse the ICIJ’s complete collection of investigative reports that focus on Europe.
Sep 16, 2024
US alleges sanctioned Russian oligarch’s niece made payments for his $300M yacht
The yacht, known as the Amadea, was seized by officials in 2022, with the U.S. alleging billionaire Putin ally Suleiman Kerimov is the ultimate beneficial owner.
Sep 13, 2024
Top EU court rules Apple owes Ireland over $14B in back taxes
The court concluded Ireland illegally cut the tech company a preferential tax deal, after Paradise Papers revealed major tax advantages.
Sep 10, 2024
As new EU law looms, researchers find many ‘green labels’ fall short of sustainability promises
For decades, businesses have promoted their sustainability credentials based on voluntary certifications, but a new study identified gaps in such schemes, including some that previously came under scrutiny from ICIJ.
Sep 09, 2024
Wiretaps suggest Tate brothers used offshore account to conceal webcam profits as fresh allegations emerge involving minors
A new criminal case shines a fresh spotlight on the brothers' tactical use of multiple banks following earlier revelations by ICIJ about their secretive finances.
Aug 30, 2024
Nordea to pay $35 million to end Panama Papers-linked money laundering probe
A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds of customers create offshore companies in tax havens.
Aug 21, 2024
A UK court ordered a global asset freeze for the ‘Cryptoqueen’ and her OneCoin associates
ICIJ previously found that OneCoin’s founder Ruja Ignatova and some of her associates had bought properties worth millions in Dubai while promoting the fraudulent cryptocurrency scheme.
Aug 20, 2024
A notorious drug kingpin set up shell companies in the British Virgin Islands and Dubai to employ alleged cartel underlings, documents show
Sarajevo-native Edin “Tito” Gacanin registered the companies in the secrecy havens as he continued to ship cocaine globally, despite being convicted by Dutch courts for narcotics trafficking.
Aug 13, 2024
Former Czech leader’s secret French estate, revealed in Pandora Papers, listed for sale
The luxury Riviera property featured in ICIJ’s investigation into then-Prime Minister Andrej Babis’ secret offshore dealings, and is now part of a money laundering probe by French authorities.
Jul 24, 2024
Why are Russian disinformation campaigns citing ICIJ?
ICIJ spoke to disinformation experts about how these campaigns fuse fact with fiction, and engage in narrative laundering to trick audiences.
Jul 08, 2024
Ten years after an ICIJ exposé, Danish authorities charge Nordea bank with money laundering violations
In 2013, ICIJ media partner Politiken revealed that Russian nationals and others used the services of Nordea’s Copenhagen branch to maintain about 100 offshore companies.
Jun 14, 2024
Lithuania takes step toward reforms to strip citizenship after Cyprus Confidential revelations
An ICIJ media partner found two of oligarch Roman Abramovich’s children held Lithuanian passports when his financial affairs were rapidly reorganized ahead of Russia’s invasion of Ukraine.
May 24, 2024
Report flags over $2.6B laundered through US commercial real estate
Researchers cited ICIJ’s 2020 investigation into a Ukrainian oligarch’s sprawling property portfolio among 25 cases of allegedly ill-gotten funds being funneled into the sector.
May 15, 2024
‘Are you satisfied now?’: Slovak politicians blame media for assassination attempt on PM
Journalists worry the shooting will be used as a “political tool” to further clamp down on independent press.
May 15, 2024
Leaked Dubai property files link luxury flats to OneCoin crypto scammers
The Dubai Unlocked investigation shows how the emirate became a refuge for self-proclaimed “Cryptoqueen” Ruja Ignatova and nearly a dozen of her associates, even as the United Arab Emirates sought to clean up its image as a haven for criminals and fraudsters.
May 14, 2024
Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts say
Caoimhe Robinson, wife of accused drug kingpin Daniel Kinahan, has bought and sold properties in Dubai as he faces U.S. sanctions, the Dubai Unlocked investigation reveals.
May 07, 2024
Adult webcam platform paid $2.6m into controversial influencer Tristan Tate’s bank account, leaked documents show
ICIJ found Paxum Bank, favored by the porn industry, processed Tate’s transactions until shortly before he and his brother Andrew Tate were charged with rape and human trafficking.
May 03, 2024
Press freedom under fire as political pressure on journalists intensifies worldwide, rankings reveal
In the biggest global election year in history, the 2024 World Press Freedom Index shows a chilling pattern of political disregard for journalists’ safety — from Europe to the Middle East.
Mar 29, 2024
Cyprus and U.S. to form partnership to combat financial crime
The two countries are finalizing an agreement under which the U.S. Justice Department and FBI will assist Cyprus authorities in identifying and prosecuting sanctions evasion and other illicit finance operations “with a nexus to Cyprus."
Mar 05, 2024
EU efforts to slow the influx of illegal Russian timber marred by poor enforcement
ICIJ partners in Europe report that, a year after Deforestation Inc., regulators are struggling to uphold sanctions on Russia’s massive forestry industry.
Feb 29, 2024
Myanmar’s controversial timber trade persists, despite Western sanctions
One year after the Deforestation Inc. exposé, ICIJ and its media partners found wood products have continued to flow from the military-controlled country into Europe and the U.S.
Feb 28, 2024
London property tied to Putin ally remains untouched by sanctions
Despite reforms to root out oligarchs who own U.K. real estate, the country has repeatedly overlooked Kremlin-linked assets hidden in plain sight.
Feb 27, 2024
EU to clamp down on dirty money with new agency based in Germany
The watchdog, set to launch in 2025, will lead a European push to curb illicit financial flows.
Feb 14, 2024
Cyprus to launch new unit targeting sanctions evaders
The new unit, slated to launch later this year, is the latest reform effort after Cyprus Confidential revealed the role of Cypriot firms in helping Putin allies avoid Western sanctions.
Jan 22, 2024
Sudanese businessman accused of managing Hamas’ investment portfolio sanctioned by EU
Abdelbasit Hamza, whose European business ties were exposed in ICIJ’s Cyprus Confidential investigation, has been targeted by European authorities and has reportedly been arrested in Cairo.