Impact
The government of Algeria has launched a money-laundering investigation based on information revealed by the Panama Papers.
ICIJ member Oliver Zihlmann is part of a team of investigative reporters working to bring change to one of the most important tax havens in the world.
The historic corruption verdict against Pakistan’s former leader also included prison sentences for his daughter and son-in-law.
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.
Switzerland’s federal government appears poised to crack down on money laundering in the wake of Panama Papers.
The U.K. will force its overseas territories, including some well-known corporate secrecy havens, to reveal the names of company owners in these locations.
Mauritian authorities have frozen 91 bank accounts linked to investor Jean-Claude Bastos, a key figure from the Paradise Papers with close connections to Angola’s former leaders.
When anti-corruption journalist Daphne Caruana Galizia was killed in a car bombing in Malta last year, the investigations she was working on came to a sudden halt. Until now.
Former Pakistan leader Nawaz Sharif life ban from politics has been greeted with gunfire and predictions.
A parliamentary committee will put the British Virgin Islands, Isle of Man and other tax havens under the microscope as part of a new inquiry.