Panama Papers
Facing the threat of being blacklisted by the European Union, three British islands synonymous with aiding tax avoidance say they plan to embrace greater transparency.
Authorities in the United States have more information about library card holders than the owners of registered companies and this bipartisan group of U.S. senators wants to change that.
Leaked records shine a light on how the bank helped shield the identities and machinations of the world’s rich and powerful through a single subsidiary.
Allowing the owners of shell companies to hide their identities from United States authorities constitutes a “significant loophole” in the country’s ability to tackle money laundering and illicit financing, a senior FBI official.
Prosecutors, police and tax inspectors in Germany have raided the offices of dozens of banks, financial advisers and wealthy individuals as part of a criminal probe into Germans suspected of tax evasion.
There is an immediate increase in offshore incorporations when governments crack down on organized crime, according to a report based on Panama Papers data.
On World Press Freedom Day 2019, the International Consortium of Investigative Journalists director Gerard Ryle talks about the importance of press freedom.
Our Algerian member Lyas Hallas’ was the sole reporter in the country for the Panama Papers. But his reporting is still having an impact.
When the Panama Papers broke in Ecuador, then president Rafael Correa encouraged the public to find the reporters and force them to hand over the documents.
After Bregman’s taxation rant at the World Economic Forum blew up, we sat down to talk tax hikes on the super-rich.