The Paradise Papers was ICIJ’s 2017 global investigation into the offshore activities of some of the world’s most powerful people and companies.
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.
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.
The new analysis is based on corporation data first released in 2020 as part of an OECD-coordinated effort to tackle tax avoidance worldwide.
Dan Gertler was first frozen out of the U.S. financial system in 2017 after Paradise Papers exposed how he helped secure lucrative mining rights for commodities giant Glencore.
An investment scheme involving tycoon Jean-Claude Bastos de Morais exposed in ICIJ’s Paradise Papers investigation bore “obvious” risks of possible corruption, a Jersey court finds.
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 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.
After three decades as an investigative journalist, ICIJ member and longtime collaborator Harvey Cashore says a passion for justice is key for any reporter who wants to succeed.
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.
Paradise Papers revealed the suspected radical, a Viennese entrepreneur, was listed as the director of shell companies in the British Virgin Islands, Malta, and the Bahamas.
Congress has released the National Defense Authorization Act, which includes reforms that would effectively end fully anonymous shell companies.
The investigation may provide a rare look into how illicit money moves across borders through flawed banking systems.
The Nigerian journalist and publisher was awarded the International Press Freedom Award by the Committee to Protect Journalists.
The Tax Justice Network provides country-by-country estimates of losses due to tax abuse and tax evasion by wealthy corporations and individuals.
APRIL may have misclassified exports to reduce its tax bill in Indonesia, a new report by the Tax Justice Forum says.
The territory’s secrecy rules have long attracted criminals and secretive companies created there have featured in several ICIJ investigations on offshore finance.
The British dependency is still facilitating the super-rich owners of private jets to fly below European taxes almost three years after Paradise Papers first revealed the practice.
Singapore’s financial watchdog has fined trust company Asiaciti for failing to guard against money laundering and terrorism financing
European lawmakers have demanded the regulator assess “whether there were breaches of either national or EU law, and to assess the actions taken by financial supervisors.”
The Swiss investigation into the mining giant comes on top of probes in the US and the UK.
The EU's permanent subcommittee will likely focus on corporate tax avoidance by tech companies and multinationals tax information, but not money laundering.
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.
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