Dec 16, 2024
IRS criminal referrals to US prosecutors hit a 40-year low in 2024
New data shows agents sent fewer cases for prosecution, compounding concerns the tax agency is taking an overly soft stance toward the wealthiest taxpayers.
Accountability
Browse the ICIJ’s complete collection of articles and commentary on accountability.
Nov 22, 2024
Frequently asked questions about the Caspian Cabals investigation
What is the Caspian pipeline? How does Russia profit from the pipeline? These questions and more, answered.
Nov 12, 2024
King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the contractor’s efforts to conceal more than $350 million in profits.
Nov 05, 2024
Oxfam says $41 billion of the World Bank’s climate spending ‘effectively unaccounted for’
The bank has pledged tens of billions to climate projects but can’t say how much was actually spent due to poor record-keeping, a new report found.
Oct 23, 2024
French authorities seize $75M of assets tied to Russian businessmen
Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies.
Oct 11, 2024
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 to an ongoing Paradise Papers-related case against Swiss mining giant Glencore.
Oct 02, 2024
Angola’s Isabel dos Santos loses appeal to overturn $733M global asset freeze
The subject of ICIJ’s Luanda Leaks investigation is being sued by Angolan telecom operator Unitel over loans made to a Netherlands-registered company she controlled.
Oct 02, 2024
After a Deloitte client’s $2.4B tax dodge faltered, the accounting giant won’t say if it helped others exploit the same loophole
ICIJ reviewed hundreds of pages of court records to examine the Big Four firm's role in a controversial tax maneuver, which one expert labeled "easily replicable."
Sep 26, 2024
US returns 297 antiquities illegally smuggled out of India
The symbolic handover of items from President Joe Biden to Indian leader Narendra Modi included some relics identified as part of ICIJ’s Hidden Treasure investigation.
Sep 18, 2024
Notorious ‘Predator’ spyware firm Intellexa hit with new US sanctions
As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of action against commercial spyware creators.
Sep 16, 2024
US alleges sanctioned Russian oligarch’s niece made payments for his $300M yacht
The yacht, known as the Amadea, was seized by officials in 2022, with the U.S. alleging billionaire Putin ally Suleiman Kerimov is the ultimate beneficial owner.
Sep 13, 2024
Top EU court rules Apple owes Ireland over $14B in back taxes
The court concluded Ireland illegally cut the tech company a preferential tax deal, after Paradise Papers revealed major tax advantages.
Sep 09, 2024
Wiretaps suggest Tate brothers used offshore account to conceal webcam profits as fresh allegations emerge involving minors
A new criminal case shines a fresh spotlight on the brothers' tactical use of multiple banks following earlier revelations by ICIJ about their secretive finances.
Aug 30, 2024
Nordea to pay $35 million to end Panama Papers-linked money laundering probe
A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds of customers create offshore companies in tax havens.
Aug 29, 2024
Under industry pressure, IRS division blocked agents from using new law to stop wealthy tax dodgers
High-powered tax attorneys bemoaned the 2010 legislation meant to crack down on big-dollar tax shelters. They ended up writing parts of an IRS directive that essentially undid it.
Aug 27, 2024
Cambodia celebrates return of dozens of Khmer treasures from the Met and other collections
The spate of repatriations followed extensive efforts to trace and recover looted ancient artifacts, including some identified by ICIJ and linked to disgraced art dealer Douglas Latchford.
Aug 21, 2024
A UK court ordered a global asset freeze for the ‘Cryptoqueen’ and her OneCoin associates
ICIJ previously found that OneCoin’s founder Ruja Ignatova and some of her associates had bought properties worth millions in Dubai while promoting the fraudulent cryptocurrency scheme.
Aug 13, 2024
Angolan civil society groups demand answers on dos Santos assets
Four advocacy organizations have written to authorities in Portugal and Angola, demanding to know what has become of assets seized from Angolan former first daughter Isabel dos Santos’ sprawling financial empire.
Aug 13, 2024
Former Czech leader’s secret French estate, revealed in Pandora Papers, listed for sale
The luxury Riviera property featured in ICIJ’s investigation into then-Prime Minister Andrej Babis’ secret offshore dealings, and is now part of a money laundering probe by French authorities.
Aug 05, 2024
New US Treasury plan targets criminal groups profiting from the destruction of the Amazon
A group of six countries has agreed to work together to shut down money laundering operations tied to logging, mining and wildlife harvesting wreaking havoc on the rainforest.
Jul 24, 2024
Maduro regime doubles down on censorship and repression in lead-up to Venezuelan election
One expert called Venezuela’s sprawling surveillance, disinformation and censorship campaigns a model for “the future of authoritarianism elsewhere in the world.”
Jul 24, 2024
Zambia’s president shocks by firing the entire board of the country’s anti-corruption commission
The surprise dissolution follows corruption allegations against the commission by one of its own board members — and highlights political constraints on financial reporting and anti-corruption institutions raised in the Swazi Secrets leak.
Jul 16, 2024
IRS crackdown on millionaire tax dodgers yields $1 billion, Treasury says
The tax agency, once beleaguered by budget cuts, has sought to use an influx of funding under the Biden administration to boost enforcement of tax laws on the rich and large corporations.
Jul 16, 2024
Former Biden aide set up meeting between Qatari royal and US senator convicted of corruption
Sen. Robert Menendez was found guilty of accepting bribes from a New Jersey businessman and wielding political influence to benefit Qatar and Egypt.
Jul 08, 2024
Ten years after an ICIJ exposé, Danish authorities charge Nordea bank with money laundering violations
In 2013, ICIJ media partner Politiken revealed that Russian nationals and others used the services of Nordea’s Copenhagen branch to maintain about 100 offshore companies.