All the latest news on tax havens. Browse the ICIJ’s complete collection of articles and commentary on tax havens.
To test anti-money laundering oversight between low and high-risk clients, the authors of “Global Shell Games” reached out to thousands of banks and other intermediaries.
The African tax haven, recently removed from the EU’s blacklist despite uproar, is prosecuting its first major money laundering case against an influential couple who feature among the wealthy elites in the Pandora Papers.
The State of Tax Justice 2021 report highlights the role of wealthier countries like the U.S. in draining global tax revenue — an issue under discussion by policymakers after the Pandora Papers.
The UAE’s record on illicit finance raises concerns for its relationship with the world’s poorest continent, experts say.
From skyscrapers rising in the desert to free-trade zones hawking gold and diamonds, the UAE is open for business. Sometimes that business involves shadowy companies and international crimes.
While the OECD has trumpeted the agreement as a “major victory,” civil society groups have slammed the deal for pandering to tax havens at the expense of poorer nations.
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Help us continue our Pandora Papers investigations.
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Officials in more than a dozen countries have called for probes in wake of biggest-ever offshore leak.
Leaked records show Bernard de Laguiche stashed Solvay shares in offshore accounts as the company faced water contamination claims in Italy and the US.
Leaked files reveal nearly $300 million stashed overseas for the Legion of Christ in wake of Vatican investigation. Millions were invested with a corporate landlord that evicted struggling U.S. tenants during pandemic.
U.S. investigators say Douglas Latchford trafficked ancient treasures for decades. Dozens of relics tied to the accused smuggler remain in the Met and other prominent institutions.
Relics linked to accused looter Douglas Latchford are displayed in private homes and public institutions all over the world. Here’s how reporters found them, and what museums said when we asked how they were acquired.
Alongside politicians and billionaires, the Pandora Papers reveals how the rich and famous also make use of offshore havens, from Jackie Shroff to Shakira, Ringo Starr to Sachin Tendulkar.
Confidential documents lay bare the inner workings of U.S. trust industry that serves global leaders and the super rich.
Baker McKenzie has been a pioneer in corporate tax dodging. It now acts for notorious tycoons, arms makers and authoritarian regimes operating in the shadow economy.
An alleged murderer, a mob associate and a child sex offender protected their wealth in a Belize tax haven, records show.
Secret files reveal Rajapaksa ruling family member and husband used secret companies to stash riches around the world.
Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
Wealth advisers in Switzerland and the Caribbean sought to protect the identity of a client they referred to as “you know who,” leaked files show.
Leaked documents reveal Konstantin Ernst’s secret stake in massive, state-funded privatization deal.
The Kenyatta family has ruled one of Africa’s largest economies for decades. But to the Swiss advisers who helped them funnel wealth into tax havens, they were 'Client 13173'.
Officials in Lesotho had joined a chorus of African authorities complaining that agreements with tax haven Mauritius were bleeding their governments of much-needed tax revenue.
The footwear giant argued that it’s being singled out after the Paradise Papers investigation revealed its Dutch tax arrangements.
After a decade of exposés and scandals, leaders from more than 100 countries have agreed to a minimum tax rate for multinational companies to pay wherever they operate.
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.
A new analysis by the Institute for Policy Studies points to the harms of rising consolidated wealth, and ways to make the rich shoulder their fair share of the tax burden.
Help us continue our Pandora Papers investigations.
Your gift will be matched, dollar for dollar, until Dec. 31.
Help us continue our Pandora Papers investigations.
Your gift will be matched, dollar for dollar, until Dec. 31.
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