Panama Papers
The man in charge of stopping criminals from laundering money has a scathing report of the world’s progress.
U.S. regulators settled a major corruption case with the Italian oil company that allegedly bribed Algerian politicians through a middleman who controlled a constellation of shell companies.
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.
Nelfi Fernandez Reyes talks about reporting while democracy is under assault.
Most European Union members have failed to implement new measures designed to counter the corporate secrecy underpinning international money laundering.
A Massachusetts accountant should spend up to nine years behind bars for helping U.S. residents to evade taxes and launder money over almost two decades, prosecutors told a New York City courtroom on Friday.
Our Japanese member, reporter Yasuomi Sawa, says reporters need to harness the power of open data but never forget about the people they’re writing about.
Prosecutors are seeking jail time for Harald Joachim von der Goltz, who said he was “profoundly sorry” as he pleaded guilty to a range of financial crimes.
A U.S. taxpayer will plead guilty to tax evasion and money laundering offenses in relation to the 2016 investigation.