MONEY LAUNDERING Jun 28, 2024 Panama Papers trial concludes with all defendants acquitted of money laundering
TAX ABUSE Jun 25, 2024 IRS plans to shut tax loophole for the ultrawealthy, raise more than $50 billion
CORPORATE TRANSPARENCY Jun 25, 2024 Big oil companies reject tax transparency push by activist investor
SWAZI SECRETS Jun 18, 2024 Mysterious memo tying Zambian ex-president Edgar Lungu to alleged corruption highlights the limits of financial intelligence units
IMPACT Jun 14, 2024 Lithuania takes step toward reforms to strip citizenship after Cyprus Confidential revelations