Tax havens
Leaked Mossack Fonseca documents exposed the millionaire offspring of European and African officials, illicit campaign funding in Latin America, and more.
Tax havens – and the financial secrecy they provide – may bolster industries tied to Amazon deforestation and the unsustainable management of natural resources, a new study has found.
ICIJ member Oliver Zihlmann is part of a team of investigative reporters working to bring change to one of the most important tax havens in the world.
Corrupt politicians, fraudsters and money launderers could still be avoiding detection, an analysis by nonprofit Global Witness has found.
A new documentary reveals the challenges and triumphs of the West Africa Leaks investigation.
A collaborative investigation has exposed what they describe as “the banality” of tax evasion costing France millions of euros each year.
Honorary consuls occupy a little-known niche in the global elite. Many work to rigorous standards, but for others their avowed love for their adopted country is not always reflected in their tax filings.
From Cape Verde’s white-sand beaches to Niger’s vast deserts, West African countries are plundered by companies and individuals, while governments do little to stem the flow.
Three major offshore hubs in the Caribbean have been added to the EU’s tax haven blacklist.
The European Commission is taking action against three EU member states for failing to collect sufficient value added tax (VAT) on yachts.