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The Trader, the Preacher, and the journalist
The International Consortium of Investigative Journalists has hundreds of members across the world. Typically, these journalists are the best in their country and have won many national and global...
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Who are we writing for? Investigative storytelling for grannies and lawmakers
The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or her country and many have won...
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Juggling skills can open open up journalistic possibilities
The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or her country and many have won...
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Apple dodges $15b tax bill in EU court appeal
Apple does not have to pay $14.8 billion in Irish back taxes, Europe’s second highest court has ruled, in a major blow for attempts to crackdown on tax avoidance by global corporations. The European...
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Watch: How money is laundered through New York banks
By filing suspicious activity reports to regulators, big banks in the U.S. can collect transfer fees on suspicious transactions. Failure to file a SAR can expose banks to fines or penalties....
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Inside scandal-rocked Danske Estonia and the shell-company ‘factories’ that...
The Estonian banker was frantic: A whistleblower inside the bank suspected nine anonymous companies — all registered in the United Kingdom — of serious financial crimes and was threatening to go to...
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Europe’s anti-money laundering chief defends his record in wake of FinCEN Files
Valdis Dombrovskis, executive vice-president of the European Commission and the former prime minister of Latvia, has defended his record on combating money laundering after the FinCEN Files detailed...
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A roundup of FinCEN Files reporting from Europe
Mafia groups, terror financiers, arms dealers and sanction busters all featured in stories published by the International Consortium of Investigative Journalists’ European partners as part of the...
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German prosecutors drop probe into Deutsche Bank ties to Estonian dirty money...
German prosecutors have abandoned their criminal investigation into staff at Deutsche Bank suspected of helping launder dirty money from Russia and neighboring countries through the tiny Estonian...
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Controversial shell-company ‘factories’ seek a role cleaning up UK’s reputation
A trade group representing firms that specialize in corporate secrecy has been lobbying the British government to give its members a central role in efforts to counter the country’s reputation as a...
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