Impact

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.

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.