Tax

On the 10-year anniversary of the Panama Papers, journalists and a Nobel-wining economist share their recollections of how the story unfolded, and how the investigation still resonates today. 

The estate of a Jewish art dealer has won a decade-long court battle over a $25 million painting whose ownership was exposed by secret financial documents obtained by ICIJ and its media partners.

See the recording of a live conversation between ICIJ's Gerard Ryle and tax expert Tove Maria Ryding, going behind the scenes of the groundbreaking investigation and exploring its global impact.

Prosecutors are set to unseal "aggravated money laundering" charges against Klyuev in one of the most prominent cases tied to the alleged tax fraud scheme.

Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic cryptocurrency reserve.

The Inter-American Court of Human Rights said that governments have a duty to more closely monitor firearms manufacturers and put a stop to illegal trafficking.

A new bill backed by Sen. Elizabeth Warren and three other Democrats came in response to an ICIJ and The New York Times investigation.

The project, which aimed to expand protected environmental areas and boost tourism, was terminated in 2024 after allegations of human rights abuses.

The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.

The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in nearly decade.

Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police.

Canadian parliament voted to create the position over a year and a half ago to counter a rising threat of transnational repression.

ICIJ's reporting in 2025 showed how ordinary systems that citizens rely on for protection were manipulated and exploited to help the powerful and malfeasant avoid accountability.

A decade after the Panama Papers made headlines around the world, the investigation remains a milestone moment in the global push for financial equality and transparency.

On the 10-year anniversary of the Panama Papers, journalists recall how it all happened, and how the investigation took the world by storm.

Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came together, beginning with an unprecedented data leak.

Reporting by The Toronto Star as part of ICIJ's Coin Laundry investigation found clusters of crypto services operating unlawfully.

The Premier League also handed the club a suspended transfer ban over the historical rule breaking.

The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police unit assigned to protecting Chinese dissidents.

New data shows how a key office hammered by layoffs and cost-cutting referred at most two cases in fiscal year 2025.

The former Israeli intelligence officer’s spyware has helped some of the world’s most brutal regimes spy on journalists and political opponents.

Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of Western military technology to Russia.

Mexican officials shared the data in response to an investigation by ICIJ and media partners. 

Prosecutors accused former minister Diezani Alison-Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a “life of luxury in London” fueled by corrupt Nigerian oil deals.