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.
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.
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.
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.
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.
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.
Following a raid on his apartment by Russian authorities in April, Anin discovered he had been under surveillance for years.
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.
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.
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.
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.
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.
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.
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.
The WIN WIN Gothenburg Sustainability Award recognized five anti-corruption champions from around the world in its shortlist for the 2021 prize.
Joachim Alexander von der Goltz repaid the U.S. government more than $230,000 after admitting to financial crimes revealed by the ICIJ investigation.
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.
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.
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.
The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and financial secrecy, advocates say.
Swiss prosecutors allege that the Israeli billionaire and business associates bribed a wife of the former Guinean president to obtain lucrative mining rights.
The First Amendment ruling is Mossack Fonseca’s latest legal stumble against the streaming giant.
The long-sought reforms, effectively ending anonymous shell companies, were included in an annual defense spending bill approved by both houses of Congress with veto-proof margins.
Congress has released the National Defense Authorization Act, which includes reforms that would effectively end fully anonymous shell companies.
© — The International Consortium of Investigative Journalists.
All rights reserved.
