US House on major AML reform

by | Jul 15, 2022

House of Representatives passes bill requiring that trust companies, lawyers and art dealers report suspicious activity, according to ICIJ. The Enablers Act was first proposed shortly after ICIJ’s Pandora Papers investigation exposed widespread exploitation of lax...

ICIJ reveals more than 800 Russians behind secret companies

by | Apr 11, 2022

ICIJ reveals more than 800 Russians behind secret companies in landmark expansion of public offshore database. The Offshore Leaks Database spotlights vital new information on the covert financial activities of oligarchs, bankers and politicians as waves of...

ICIJ on the release of the “Pandora Papers”

by | Oct 3, 2021

The leaked records reveal that many of the power players who could help bring an end to the offshore system instead benefit from it – stashing assets in covert companies and trusts while their governments do little to slow a global stream of illicit...