Impact

Former Pakistan PM Sharif Sentenced To 10 Years
Scilla Alecci · July 6, 2018

The historic corruption verdict against Pakistan’s former leader also included prison sentences for his daughter and son-in-law.

Panama Papers brings more than $700 million back onshore
Cecile S. Gallego · June 26, 2018

Governments around the world have recouped more than $700 million in fines and back taxes as a result of the Panama Papers investigation, a new tally reveals.

Swiss authorities propose major money-laundering law reforms
Martha M. Hamilton and Will Fitzgibbon · June 11, 2018

Switzerland’s federal government appears poised to crack down on money laundering in the wake of Panama Papers.

Shots fired at judge’s house after former Pakistan PM gets life ban from politics
Scilla Alecci · April 16, 2018

Former Pakistan leader Nawaz Sharif life ban from politics has been greeted with gunfire and predictions.

After Panama Papers, Indonesia urges beneficial owners to come out of hiding
Scilla Alecci · March 19, 2018

Indonesia has beefed up corporate transparency and will require all companies to regularly disclose their true, beneficial owners – not just their legal representatives – to authorities.

Panama Papers law firm Mossack Fonseca closes its doors
Will Fitzgibbon · March 14, 2018

The offshore law firm at the center of ICIJ’s Panama Papers investigation will shutter all its offices by the end of the month.

‘The world has changed’: Europe targets advisers, accountants, lawyers with new tax rules
Will Fitzgibbon · March 14, 2018

The masterminds who promote and sell tax avoidance are under fresh scrutiny in the wake of the Paradise Papers and Panama Papers.

EU Removes Panama, Seven Others, From Tax Haven Blacklist
Cecile S. Gallego · January 23, 2018

Only nine countries are now left on the European Union’s first tax haven blacklist.

Fairy Tales, Spaghetti And Patience: How Authorities Respond To The Paradise Papers
Will Fitzgibbon · January 22, 2018

Australian Taxation Office commissioner Chris Jordan talks to ICIJ about national tax authorities’ coordinated global response to the Paradise Papers revelations.