The U.S. has deployed a team of experts to aid Cypriot authorities' response to ICIJ's Cyprus Confidential investigation, ...
During a debate called in response to the investigations, one parliamentarian said the investigation showed how the entire ...
ICIJ found a Cyprus-based firm aided Alexey Mordashov’s bid to protect a $1.4 billion investment from EU sanctions. Now, ...
Advocates celebrated the resolution as a key step towards better representation for developing countries, but warned wealthy ...
In public statements, First Resources says it is committed to producing the palm oil that ends up in major Western brands’ cosmetics, foods and biofuel in a manner that doesn’t deplete natural ...
Cyprus Confidential reveals how Cypriot financial enablers scrambled to help Russian oligarchs and Putin allies shield their assets and avoid Western sanctions. It spills the secrets of a European ...
President of Cyprus Nikos Christodoulides addressing the European Parliament in Strasbourg, eastern France, in June 2023. In the 24 hours since ICIJ published its Cyprus Confidential investigation, ...
Colombian singer Shakira arrives with her lawyer Pau Molins at the High Court of Justice of Catalonia for her tax fraud trial in Barcelona on Nov. 20, 2023. Colombian pop star Shakira has struck a ...
The United Kingdom has passed landmark transparency reforms intended to crack down on criminals and bad actors seeking to exploit weaknesses in the country’s financial system to hide their identities ...
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