HSBC to pay $352m to settle tax evasion charges in France
HSBC has agreed to pay $352 million to settle charges that it helped wealthy clients of its private Swiss bank evade taxes in France.
View ArticleHow investigative journalism exposed the Swiss tax ‘rip off’
ICIJ member Oliver Zihlmann is part of a team of investigative reporters working to bring change to one of the most important tax havens in the world.
View ArticleHow global collaboration can be a shield against litigation
When HSBC's lawyers faced off against reporters prior to the publication of the Swiss Leaks investigation, their initial approach was to make legal threats.
View Article‘Prove where you got your wealth,’ India tells alleged tax dodger
A landmark ruling against the beneficiary of an undeclared Swiss bank account could be a breakthrough moment for authorities hunting hidden wealth.
View ArticleDriven by concern: ‘There are no shortcuts to what we’re doing’
After three decades as an investigative journalist, ICIJ member and longtime collaborator Harvey Cashore says a passion for justice is key for any reporter who wants to succeed.
View ArticleICIJ nominated for Nobel Peace Prize for combating dark money flows
ICIJ and the Global Alliance for Tax Justice among nominees that also include Committee to Protect Journalists, Russian dissident Alexei Navalny and climate activist Greta Thunberg.
View ArticleAfter NepaLeaks sparks anti-corruption reform, ‘weak’ data transparency still...
ICIJ partners who exposed major financial crimes are eager to see whether new measures in the country are more than cosmetic changes to gain the international community’s approval.
View ArticleList of oligarchs and Russian elites featured in ICIJ investigations
ICIJ’s vast trove of leaked financial data features details on Russian oligarchs, billionaires and political power players, including members of President Vladimir Putin's inner circle, who are coming...
View ArticleICIJ’s guide to Russian wealth hidden offshore
What’s an oligarch? How do sanctions work? What have ICIJ investigations revealed about Vladimir Putin and his money? We answer frequently asked questions about Russia and offshore finance.
View ArticleSwitzerland aims to track corporate ownership in attempt to curb...
Facing international pressure to shed light on shadowy corporate ownership, government plans to reveal who actually owns legal entities.
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