Jun 21, 2021
Facing global pressure, UAE to begin fining violators of new corporate transparency rules
Advocates question whether the country’s new rules for reporting companies’ beneficial ownership are enough to crack down on money laundering.
Offshore secrecy
Browse the ICIJ’s complete collection of articles and commentary on offshore secrecy.
Jun 01, 2021
How the world’s richest defend their wealth, with help from a dedicated industry
Author and scholar Chuck Collins offers an insider's account of the ‘wealth defense industry’ and the inequality it perpetuates in his new book, “The Wealth Hoarders.”
Apr 03, 2021
Five years later, Panama Papers still having a big impact
ICIJ’s massive cross-border investigation remains an influence — and a catchphrase — in politics, business, academia and pop culture, half a decade on.
Apr 03, 2021
The fight against offshore crime will be a long campaign
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.
Apr 01, 2021
Multinationals shifted $1 trillion offshore, stripping countries of billions in tax revenues, study says
The new analysis is based on corporation data first released in 2020 as part of an OECD-coordinated effort to tackle tax avoidance worldwide.
Apr 01, 2021
Five ways Biden could crack down on dirty money and financial secrecy
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?
Dec 08, 2020
Muslim Brotherhood suspect and Saudi billionaire linked to same offshore companies, Austrian report says
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.
Nov 04, 2020
Secretive high-end art world can be vehicle for dirty money, US Treasury warns
A new advisory urges agents, brokers, and others in the art industry to adopt safeguards against financial crime, money laundering, and sanctions evasion.
Oct 12, 2020
Notorious tax haven British Virgin Islands to introduce public register of company owners
The territory’s secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ investigations on offshore finance.
Oct 06, 2020
A roundup of FinCEN Files reporting from Europe
European banks and shell companies play a key role in global money laundering.
Sep 29, 2020
A roundup of FinCEN Files reporting from North America
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.
Sep 25, 2020
Global tax abuses, money laundering and corruption take heaviest toll on the world’s poor, UN report says
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.
Sep 25, 2020
US accountant, guilty in Panama Papers case, sentenced to more than 3 years
Richard Gaffey forged documents to help American clients evade taxes and worked with lawyers at the Panamanian law firm Mossack Fonseca, prosecutors said.
Sep 22, 2020
With Deutsche Bank’s help, an oligarch’s buying spree trails ruin across the US heartland
Secret transactions, lost jobs, worker injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
Sep 22, 2020
Mystery company ties accused temple raiders to art world elite
Where in the world is Pantheon Worldwide? Not even its own bank can say.
Sep 21, 2020
First US taxpayer sentenced to prison for crimes revealed by Panama Papers
Harald Joachim von der Goltz was sentenced to four years for wire and tax fraud, money laundering, false statements and other charges.
Sep 20, 2020
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
Sep 09, 2020
Anguilla, popular Panama Papers tax haven, slips in transparency ranking, new report says
The island territory failed to comply with standards on how countries share information about people and companies suspected of financial wrongdoing, the OECD found.
Aug 18, 2020
‘Prove where you got your wealth,’ India tells alleged tax dodger
A landmark ruling against the beneficiary of an undeclared Swiss bank account could be a breakthrough moment for authorities hunting hidden wealth.
Aug 10, 2020
Key US anti-laundering law stalled despite bipartisan support
A bill that would create a register of the real, flesh-and-blood owners of U.S. companies enjoys broad support, but has been slowed by political gridlock.
Jul 30, 2020
Artful dodgers: US Senate finds billionaire Putin pals evaded sanctions through art deals
Billionaire brothers Arkady and Boris Rotenberg bought millions of dollars in art, even while U.S. institutions were banned from doing business with them.
Jul 24, 2020
Paradise Papers trust company fined $793,000 for ‘serious breaches’
Singapore’s financial watchdog has fined trust company Asiaciti for failing to guard against money laundering and terrorism financing
Jul 15, 2020
Apple dodges $15b tax bill in EU court appeal
Europe’s second-highest court has overturned a ruling by the European Commission in a major blow for attempts to crack down on tax corporate tax avoidance.
Jul 13, 2020
Court ties dos Santos to ‘fraudulent’ diamond deal
An Angolan court says the deal between the country’s diamond company and Isabel dos Santos’ husband was harmful to average Angolans.
Jun 30, 2020
Isabel dos Santos claims ‘justice denied’ after rejection of assets appeal
The Angolan billionaire has accused the country’s legal system of being “rigged” after a Luanda court threw out an appeal to unfreeze her assets.
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