Impact

Senators propose radical overhaul of US anti-money laundering regime
Douglas Dalby and Zshekinah Collier · June 17, 2019

Authorities in the United States have more information about library card holders than the owners of registered companies and this bipartisan group of U.S. senators wants to change that.

FBI says ‘we must learn from the Panama Papers’
Douglas Dalby · May 24, 2019

Allowing the owners of shell companies to hide their identities from United States authorities constitutes a “significant loophole” in the country’s ability to tackle money laundering and illicit financing, a senior FBI official.

Tax raids across Germany sparked by ICIJ revelations
Will Fitzgibbon · May 15, 2019

Prosecutors, police and tax inspectors in Germany have raided the offices of dozens of banks, financial advisers and wealthy individuals as part of a criminal probe into Germans suspected of tax evasion.

‘Get them all out!’ The Panama Papers connections to Algeria’s latest revolution
Will Fitzgibbon · May 2, 2019

Our Algerian member Lyas Hallas’ was the sole reporter in the country for the Panama Papers. But his reporting is still having an impact.

Lux Leaks, Panama Papers spur EU to better protect whistleblowers
Douglas Dalby and Simon Bowers · April 18, 2019

Whistleblowers who leak information to journalists, or reveal unlawful behavior, are a step closer to improved legal protections across Europe.

How Panama Papers changed South Korea
Scilla Alecci · April 12, 2019

We speak with Newstapa’s Boyoung Lim from South Korea about how the Panama Papers affected South Korea.

Panama Papers helps recover more than $1.2 billion around the world
Douglas Dalby and Amy Wilson-Chapman · April 3, 2019

More than $1.2 billion has been publicly collected by governments around the world after the 2016 investigation, the Panama Papers.

Three years on, Panama Papers impact continues
Amy Wilson-Chapman, Antonio Cucho and Will Fitzgibbon · April 3, 2019

The unprecedented investigation into the rogue offshore industry was published on April 3, 2016. Here’s what happened next.

Tallying Panama Papers Impact, One Change At A Time
Ben Hallman · March 15, 2019

The Panama Papers offers “compelling evidence” of the global impact of investigative journalism, according to a new study by the Reuters Institute at Oxford University.

Pakistani Minister Arrested In Ongoing Panama Papers Investigation
Scilla Alecci · February 7, 2019

The Panama Papers fallout continues in Pakistan, where a provincial minister was arrested as part of an investigation into his offshore company.