Paradise Papers
The man in charge of stopping criminals from laundering money has a scathing report of the world’s progress.
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.
Vladimir Romanov allegedly looted millions of dollars from a failed bank that will now be clawed back.
A new lawsuit that could roil the volatile, multibillion-dollar market for cryptocurrency stems from a link between executives revealed in the Paradise Papers.
The United States is one step closer to putting an end to anonymous shell companies with the Corporate Transparency Act passing the House of Representatives.
One of the world’s most important tax havens said it will slowly move towards revealing the individuals behind tens of thousands of offshore companies.
European lawmakers have agreed to create a permanent subcommittee to investigate financial crimes, including money-laundering, tax avoidance and tax evasion.
Australia’s top court has rejected a move by one of the world’s most profitable companies to stop tax officials from using the Paradise Papers.
Fresh revelations from ICIJ investigations, raise the likelihood that sex offender Jeffrey Epstein cloaked his fortune in a series of offshore shell companies registered in notoriously secretive tax havens.