Cypriot president pledges government probe into Cyprus Confidential revelationsICIJ15 november 2023door ICIJ
Chelsea FC, once owned by Roman Abramovich, could face punishment over secret payments, experts warnICIJ15 november 2023door ICIJ
Inside Cyprus Confidential: The data-driven journalism that helped expose an island under Russian influenceICIJ14 november 2023door ICIJ
How Cyprus rose to become the beating heart of the Putin regime’s shadow financial systemICIJ14 november 2023door ICIJ
WATCH: Cyprus Confidential reveals island’s role in shielding Russian wealthICIJ14 november 2023door ICIJ
As sanctions loomed, accounting giant PwC scrambled to keep powerful Russians a step aheadICIJ14 november 2023door ICIJ
Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin alliesICIJ14 november 2023door ICIJ
NGOs call for Forest Stewardship Council to cut ties with Canadian pulp and paper giantICIJ8 november 2023door ICIJ
Canada poised to create public company registry to curb financial secrecyICIJ3 november 2023door ICIJ
New UK transparency laws will target money launderers and fraudsters, but advocates warn ‘loopholes’ remainICIJ3 november 2023door ICIJ
A global billionaire tax could generate $250 billion annually, researchers sayICIJ31 oktober 2023door ICIJ
US ‘perfect playground’ for laundering money linked to environmental crimes, new report findsICIJ26 oktober 2023door ICIJ
Audits aimed at flagging labor abuses are ‘designed to fail,’ investigation findsICIJ17 oktober 2023door ICIJ
US Treasury Department removes ‘escape hatch’ for criminals from beneficial ownership reporting formICIJ13 oktober 2023door ICIJ
Amazon, McDonald’s, Chuck E. Cheese and International Hotels Group respond to Trafficking Inc. investigationICIJ10 oktober 2023door ICIJ
Workers accuse Middle East operations of McDonald’s, Chuck E. Cheese and other Western brands of labor abusesICIJ10 oktober 2023door ICIJ
Workers at Amazon warehouses in Saudi Arabia claim they were deceived, exploited, trappedICIJ10 oktober 2023door ICIJ
‘We wouldn’t have been able to do Pandora Papers without it’: The powerful platform behind ICIJ’s biggest investigationsICIJ3 oktober 2023door Tracie Mauriello
Investigators worldwide continue to open ‘Pandora’s Box’ to pursue criminals identified in Pandora Papers two years after ICIJ’s landmark investigationICIJ3 oktober 2023door Scilla Alecci
