4 days ago · The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.

Feb 13, 2025 · A year later, following efforts kickstarted by African member states and facing strong pushback from mostly wealthy member states, a majority of countries at the UN voted to approve ambitious parameters for a new global tax convention that could herald a fresh approach to taxing multinational corporations and the super-rich.. The member states met again during the first week of February to ...

Apr 3, 2016 · Files reveal the offshore holdings of 140 politicians and public officials from around the world Current and former world leaders in the data include the prime minister of Iceland, the president of Ukraine, and the king of Saudi Arabia

Oct 18, 2024 · Based on a leak of more than 2,000 suspicious activity reports filed to the U.S. Treasury, the investigation found that five global banks — JPMorgan Chase, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — continued to move illicit cash even after U.S. authorities fined these financial institutions for earlier failures to stem flows of …

Oct 3, 2021 · An investigation by more than 600 journalists from 150 news outlets has unearthed offshore dealings of 35 current and former world leaders and more than 300 other current and former public officials and politicians around the world.

Mar 5, 2025 · The Treasury Department announced it would not enforce part of a groundbreaking transparency law aimed at curbing money laundering and tax fraud, a move critics say will weaken national security and create new pathways for illicit financial activity.. Enacted in 2021 with the support of the first Trump administration, the Corporate Transparency Act is aimed at curbing the use of anonymous ...

Apr 8, 2024 · Eight years after the International Consortium of Investigative Journalists and more than 100 media partners worldwide broke the first Panama Papers revelations, a landmark money laundering trial stemming from it has commenced in a Panamanian criminal court.. Twenty-seven people are being tried, including Jürgen Mossack and Ramón Fonseca Mora, the founders of the now-shuttered local law firm ...

Jan 23, 2025 · JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules established to protect the global economy from crisis.

May 24, 2024 · At least $2.6 billion of illicit or suspicious funds were invested in commercial real estate across the United States over the last 20 years, according to a new report by a network of anti-corruption advocacy organizations.

Nov 5, 2017 · Reveals offshore interests and activities of more than 120 politicians and world leaders, including Queen Elizabeth II, and 13 advisers, major donors and members of U.S. President Donald J. Trump's administration