‘It is still dangerous to be a journalist’: Daphne Caruana Galizia’s son...
Paul Caruana Galizia’s new book grapples with the seismic impact of his mother’s murder, and how her fearless reporting may have saved Malta from becoming a “mafia state.”
View ArticleNew US company ownership database faces continued political attacks weeks...
Advocates have warned that criticism and challenges from business groups and their political allies are sowing confusion and fear among business owners.
View ArticleMalaysian politician under Pandora Papers probe linked to $52 million...
ICIJ’s new findings come as Malaysia’s anti-corruption agency investigates former finance minister Daim Zainuddin’s offshore assets, previously uncovered in the Pandora Papers leak.
View ArticleIsabel dos Santos charged with 12 crimes in Angola over her dealings as...
The ultra-rich daughter of Angola's former president and her advisors are accused of defrauding the country of $219 million, including through financial schemes uncovered by ICIJ.
View ArticleFormer Malaysian finance minister charged following Pandora Papers revelations
Daim Zainuddin is among several high-profile Malaysians whose offshore wealth has come under scrutiny by Malaysia’s anti-corruption agency.
View ArticleLondon property tied to Putin ally remains untouched by sanctions
Despite reforms to root out oligarchs who own U.K. real estate, the country has repeatedly overlooked Kremlin-linked assets hidden in plain sight.
View ArticleQatari royal invested about $50 million in pro-Trump network Newsmax
Before and after the investment, senior newsroom leaders urged Newsmax staff to soften coverage of Qatar, current and former employees said.
View ArticleCyprus and U.S. to form partnership to combat financial crime
The two countries are finalizing an agreement under which the U.S. Justice Department and FBI will assist Cyprus authorities in identifying and prosecuting sanctions evasion and other illicit finance...
View ArticlePanama Papers trial begins with denials eight years after historic tax...
Twenty-seven people face money laundering charges in the long-delayed hearing at a courtroom in Panama’s Gil Ponce Palace of Justice.
View ArticleUS prosecutors push to seize apartment tied to Congolese president in luxury...
The daughter of one of Africa’s longest-serving authoritarian leaders allegedly used embezzled public funds to purchase the Manhattan apartment now targeted for forfeiture.
View Article
