Impact

Malta’s PM to resign in January amid journalist murder scandal
Hamish Boland-Rudder · December 1, 2019

Joseph Muscat confirmed he will resign in January as the scandal over the murder of journalist Daphne Caruana Galizia continues to envelop his government.

US poised to crack down on anonymous shell companies
Sasha Chavkin · October 23, 2019

The United States is one step closer to putting an end to anonymous shell companies with the Corporate Transparency Act passing the House of Representatives.

Panama Papers law firm founders ‘investigated by the FBI’
Will Fitzgibbon · October 16, 2019

Court told Ramón Mossack and Jurgen Fonseca are under scrutiny by the Federal Bureau of Investigation, as the pair attempt to stop Netflix streaming The Laundromat.

Cayman Signals Willingness to Abandon Corporate Secrecy – But Not Yet
Simon Bowers · October 10, 2019

One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.

ICIJ scrutiny inspires new EU tax crimes watchdog
Will Fitzgibbon · September 20, 2019

European lawmakers have agreed to create a permanent subcommittee to investigate financial crimes, including money-laundering, tax avoidance and tax evasion.

Laundromat Premiere: ‘Fun Movie, Dirty Business’ Say Streep and Soderbergh
Hamish Boland-Rudder · September 2, 2019

The Hollywood stars used the opening of the Panama Papers-inspired film to call attention to tax haven corruption and to the bravery of journalists fighting to expose wrongdoing.

Trial Date Set for US Panama Papers Case
Will Fitzgibbon · August 16, 2019

The first people charged with crimes in the U.S. arising from the Panama Papers will face trial in January 2020, according to new court filings.

The Laundromat, A-list movie based on the Panama Papers, to premiere at Venice
Zshekinah Collier · August 12, 2019

The film, starring Meryl Streep, will premiere at the upcoming film festival, considered a key launchpad for Academy Awards’ success next February.

Counting the Panama Papers money: how we reached $1.28 billion
Amy Wilson-Chapman · July 15, 2019

How did we reach the Panama Papers figure? Here’s a county-by-country list.

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.