All the latest news on offshore finance. Browse the ICIJ’s complete collection of articles and commentary on offshore finance.
Five years after the Panama Papers were first published, authorities are still clawing back lost tax dollars and prosecuting wrongdoers exposed by the global investigation.
ICIJ’s massive cross-border investigation remains an influence — and a catchphrase — in politics, business, academia and pop culture, half a decade on.
On the fifth anniversary of the Panama Papers’ launch, experts say there’s been progress in the fight against dirty money — but much more is needed.
The new analysis is based on corporation data first released in 2020 as part of an OECD-coordinated effort to tackle tax avoidance worldwide.
Riding a wave of anti-money laundering momentum, will the U.S. president from Delaware deliver on his pledges to tackle tax havens and make the wealthy pay more?
Tax Justice Network ranks OECD members and British overseas territories highest in its 2021 corporate tax haven index, advocating for the UN to set standards instead.
World leaders voiced support for the FACTI panel’s ambitious plan, while others raised concerns about implementing regulations around lawyers and ownership data.
ICIJ and the Global Alliance for Tax Justice among nominees that also include Committee to Protect Journalists, Russian dissident Alexei Navalny and climate activist Greta Thunberg.
Paradise Papers revealed the suspected radical, a Viennese entrepreneur, was listed as the director of shell companies in the British Virgin Islands, Malta, and the Bahamas.
The Tax Justice Network provides country-by-country estimates of losses due to tax abuse and tax evasion by wealthy corporations and individuals.
APRIL may have misclassified exports to reduce its tax bill in Indonesia, a new report by the Tax Justice Forum says.
Prosecutors have issued arrest warrants for Jürgen Mossack and Ramón Fonseca, the founders of the law firm at the heart of a global investigation on the rogue offshore industry.
It would ‘put the fox in charge of the henhouse’, anti-money-laundering experts warn, after FinCEN Files identified thousands of U.K. shell companies linked to suspicious transactions.
Failures exposed by the FinCEN Files investigation require urgent intervention, regulators, experts and politicians say.
The territory’s secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ investigations on offshore finance.
European banks and shell companies play a key role in global money laundering.
ICIJ partners investigated 'ghost' companies in Canada, Russian mirror trades, North Korean money moving through major U.S. banks, Miami’s role in global money laundering, and more.
The FACTI panel cited ICIJ investigations for bringing financial crimes and tax justice to the world’s attention, but says reform has been slow to come when wrongdoing is exposed.
The island territory failed to comply with standards on how countries share information about people and companies suspected of financial wrongdoing, the OECD found.
Critics say attempts to stop companies with tax haven links from getting emergency state aid are bland and doomed to fail.
The man in charge of stopping criminals from laundering money has a scathing report of the world’s progress.
With governments racked by colossal costs due to the coronavirus pandemic, experts say tax evasion is cast in a stark new light.
Four years after Panama Papers, why ICIJ continues to report on tax havens, and those who exploit them.
As scrutiny of her business empire increased, African billionaire Isabel dos Santos turned to one of the world’s most secretive tax havens to conceal a $1.8 million luxury apartment.
Here’s why Luanda Leaks matters – well beyond Angola's border, and what we learned during our eight-month investigation.
© — The International Consortium of Investigative Journalists.
All rights reserved.
