A view of Grasse, a perfume hub in the south of France where French authorities seized an estate as part of a money laundering investigation. French authorities seized an estimated $75 million worth ...
A new leak sheds light on the ownership of an offshore account found in the Pandora Papers, an ICIJ partner revealed. The yacht, known as the Amadea, was seized by officials in 2022, with the U.S.
Late last year, the Internal Revenue Service notched a significant win in its fight against high-end tax dodging when a federal judge in Colorado upheld the agency’s challenge to a $2.4 billion tax ...
The Panama Papers is one of the biggest leaks and largest collaborative investigations in journalism history. The 2016 investigation was centered on more than 11.5 million financial and legal records ...
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