On the 10-year anniversary of the Panama Papers, journalists recall how it all happened, and how the investigation took the ...
On the 10-year anniversary of the Panama Papers, journalists and a Nobel-wining economist share their recollections of how ...
ICIJ's reporting in 2025 showed how ordinary systems that citizens rely on for protection were manipulated and exploited to ...
Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came ...
See the recording of a live conversation between ICIJ's Gerard Ryle and tax expert Tove Maria Ryding, going behind the scenes ...
A decade after the Panama Papers made headlines around the world, the investigation remains a milestone moment in the global ...
The estate of a Jewish art dealer has won a decade-long court battle over a $25 million painting whose ownership was exposed ...
Prosecutors are set to unseal "aggravated money laundering" charges against Klyuev in one of the most prominent cases tied to the alleged tax fraud scheme.
Governments around the world have now recouped more than $1.36 billion in back taxes and penalties as a direct result of the Panama Papers, including $185 million in newly-reported recoveries over the ...
The prices of Tether (USDT) against global currencies at a cryptocurrency exchange in Hong Kong, China, on Monday, July 14, 2025. For Brad Thorne, a police detective in Boise, Idaho, a single string ...
The Panama Papers is a global investigation into the sprawling, secretive industry of offshore that the world’s rich and powerful use to hide assets and skirt rules by setting up front companies in ...
The United States has fallen behind other developed countries in curbing financial secrecy, surpassing Switzerland as the “international banking center of choice for corrupt transactions,” according ...
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