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French authorities seize $75M of assets tied to Russian businessmen
A view of Grasse, a perfume hub in the south of France where French authorities seized an estate as part of a money laundering investigation. French authorities seized an estimated $75 million worth ...
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Pandora Papers
A new leak sheds light on the ownership of an offshore account found in the Pandora Papers, an ICIJ partner revealed. The yacht, known as the Amadea, was seized by officials in 2022, with the U.S.
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ICIJ welcomes 10 new members to global journalism network
The new members hail from nine countries, including for the first time reporters from Kazakhstan, Kyrgyzstan and Equatorial ...
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TD Bank hit with $3B penalty in U.S. money laundering settlement
Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.
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Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is ...
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Chilean authorities expect to recoup more than $1.5B after ICIJ investigations, government data reveals
Chilean authorities expect to recoup more than $1.5 billion in unpaid taxes as a result of ICIJ investigations, according to data obtained from the country’s tax agency by ICIJ media partners CIPER ...
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Latin America
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of firms that allegedly laundered money from drug ...
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‘Equivalent to 18 million cars’: Environmental groups warn EU deforestation law delay will fuel the climate crisis
Environmental advocacy organizations have criticized the European Union over an anticipated one-year delay in the rollout of its landmark anti-deforestation law following pushback from governments and ...
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After a Deloitte client’s $2.4B tax dodge faltered, the accounting giant won’t say if it helped others exploit the same loophole
Late last year, the Internal Revenue Service notched a significant win in its fight against high-end tax dodging when a federal judge in Colorado upheld the agency’s challenge to a $2.4 billion tax ...