Nov 11, 2021
Germany seeks arrest of senior Panama Papers lawyer
Swiss attorney Christoph Zollinger is wanted for his role in controversial decisions by the offshore law firm Mossack Fonseca.
Panama Papers
The Panama Papers is one of the biggest leaks and largest collaborative investigations in journalism history. The 2016 investigation was centered on more than 11.5 million financial and legal records that exposed a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies.
Aug 10, 2021
Independent research is the ‘mother of any investigation’
Go behind the scenes with Slovenian reporter Anuška Delic, a self-taught investigator who has helped pioneer independent and impactful investigative journalism in the Adriatic region and beyond.
Jul 30, 2021
Malta responsible for assassination of journalist Daphne Caruana Galizia, inquiry finds
The government created an “atmosphere of impunity” and failed to protect Galizia from threats over her writing on political corruption and organized crime, the inquiry said.
Jul 08, 2021
On the decline since Panama Papers, Malta punished for dirty money reputation
The tax haven is the first European Union member to be greylisted by the Financial Action Task Force, a move that ICIJ member Jacob Borg says has been a long time coming.
Jul 07, 2021
How reporting for ICIJ prepared me to become a certified anti-money laundering specialist
Years of complex exposés on the offshore financial system has bred a global army of journalists who know the right questions to ask to investigate dirty money, tax dodging and suspicious transactions.
Jun 11, 2021
FinCEN Files investigation named Pulitzer Prize finalist
The global exposé by ICIJ and BuzzFeed News revealed how a broken U.S.-led enforcement system allows banks to continue to profit from moving trillions in dirty money.
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Help us continue our Pandora Papers investigations.
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Help us continue our Pandora Papers investigations.
Your gift will be matched, dollar for dollar, until Dec. 31.
Jun 10, 2021
After NepaLeaks sparks anti-corruption reform, ‘weak’ data transparency still a hurdle for reporters
ICIJ partners who exposed major financial crimes are eager to see whether new measures in the country are more than cosmetic changes to gain the international community’s approval.
May 03, 2021
Russian reporter Roman Anin calls for global pressure on Kremlin over media attacks
Following a raid on his apartment by Russian authorities in April, Anin discovered he had been under surveillance for years.
Apr 29, 2021
US tax plan proposes massive overhaul to audit high earners and corporations for tax evasion
The Biden administration says that investing $80 billion to beef up IRS enforcement will pay for itself by recouping a projected $700 billion over the next decade.
Apr 20, 2021
Watch: Reliving the key moments of the Panama Papers
To mark the investigation's fifth anniversary, a panel of award-winning journalists and a documentary filmmaker share the inside story of the making of the Panama Papers, and all that has happened since.
Apr 13, 2021
Behind the scenes of the Panama Papers story that brought down Iceland’s PM
In this special fifth Panama Papers anniversary edition of Meet the Investigators, Iceland's Jóhannes Kristjansson relives an infamous TV interview and shares insights on telling stories from the heart.
Apr 13, 2021
Cyprus, Ghana and Kenya join growing list of countries to create beneficial ownership registries
The Panama Papers scandal helped create a “snowball effect” of international awareness on how anonymous corporate vehicles can enable tax evasion, corruption, and crime, advocates say.
Apr 06, 2021
Panama Papers revenue recovery reaches $1.36 billion as investigations continue
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.
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 03, 2021
From front pages to prison time: Behind the scenes of a Panama Papers criminal case
How prosecutors patiently launched criminal probes into American tax evaders and their lawyers — and why we may not have seen the last of the Panama Papers investigations.
Mar 21, 2021
Former top Malta government aide Schembri charged with corruption
Keith Schembri, who was also a prominent figure in the police probe into the murder of journalist Daphne Caruana Galizia, was denied bail after pleading not guilty to money laundering, corruption, fraud and forgery.
Mar 09, 2021
ICIJ named as finalist for prestigious global sustainability award
The WIN WIN Gothenburg Sustainability Award recognized five anti-corruption champions from around the world in its shortlist for the 2021 prize.
Mar 05, 2021
Secret guilty plea revealed in US Panama Papers criminal probe
Joachim Alexander von der Goltz repaid the U.S. government more than $230,000 after admitting to financial crimes revealed by the ICIJ investigation.
Feb 01, 2021
ICIJ nominated for Nobel Peace Prize for combating dark money flows
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.
Feb 01, 2021
Australian officials seek AU$32 million from couple flagged by Panama Papers
The Australian Tax Office obtained an order freezing 11 bank accounts and preventing the sale of three Sydney homes to stop the pair from scattering their wealth beyond authorities’ reach.
Jan 26, 2021
British Virgin Islands corruption scandal threatens its dependable tax haven reputation
The territory, whose shell companies have repeatedly played a role in notorious global crime schemes, also may be blacklisted by the EU after the Brexit deal.
Jan 19, 2021
Seven things to watch after historic anti-money laundering overhaul in the US
The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and financial secrecy, advocates say.
Jan 11, 2021
Steinmetz and European, US advisers on trial for mining ‘corruption pact’ in West Africa
Swiss prosecutors allege that the Israeli billionaire and business associates bribed a wife of the former Guinean president to obtain lucrative mining rights.
Jan 04, 2021
Judge rejects Panama Papers law firm’s libel case against Netflix over ‘The Laundromat’
The First Amendment ruling is Mossack Fonseca’s latest legal stumble against the streaming giant.
Support stories that rock the world
Help us continue our Pandora Papers investigations.
Your gift will be matched, dollar for dollar, until Dec. 31.
Help us continue our Pandora Papers investigations.
Your gift will be matched, dollar for dollar, until Dec. 31.
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