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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
An analysis by CIPER Chile and LaBot found the bulk of the unpaid taxes the treasury intends to claw back are likely linked ...
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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 ...
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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 ...
ICIJ1mon
In Eswatini, Africa’s last absolute monarchy, bucolic landscapes belie a darker underbelly
After sweet-talking our way past a friendly security guard with a large rifle — “This is nothing; you should see the guns they have inside,” he said — my two colleagues and I were in the courtyard of ...
ICIJ29d
US returns 297 antiquities illegally smuggled out of India
U.S. President Joe Biden in a bilateral meeting with Indian Prime Minister Narendra Modi in Delaware. The United States officially returned hundreds of cultural artifacts that were smuggled out of ...