Leak reveals majority interest in Roman Abramovich’s nearly $1 billion art collection was transferred...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). An offshore trust controlling Russian billionaire Roman Abramovich’s vast...

Harnessing the Power of Partnerships: Co-Creation and the Mozambique Compact’s Coastal Livelihoods and Climate...

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). MCC staff and representatives from NGOs and the Government of Mozambique attend the Co-Creation Workshop for the Coastal Livelihoods...

IRS investigating sanctioned Russian oligarchs’ use of South Dakota trusts, agent says

Photo credit: DiasporaEngager (www.DiasporaEngager.com). U.S. authorities are investigating cases of Russian oligarchs evading...

Lindemann family returns 33 long-sought ancient statues to Cambodia

Photo credit: DiasporaEngager (www.DiasporaEngager.com). In one of the most significant repatriations of art...

Whistleblower Rui Pinto given four-year suspended sentence in Football Leaks trial amid ongoing legal...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Rui Pinto, the Portuguese whistleblower behind an unprecedented leak...

Ukrainian oligarch sanctioned following the FinCEN Files investigation arrested in Ukraine

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Powerful Ukrainian billionaire Ihor Kolomoisky faces allegations from two...

Criminals and oligarchs are hiding wealth in secretive Dutch foundations, new investigation finds

Photo credit: DiasporaEngager (www.DiasporaEngager.com). A discrete Dutch legal structure, favored by family-owned businesses,...

Europe’s finance watchdogs sound alarm over plan to deepen economic ties with San Marino, Monaco...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Europe’s top finance regulators have warned that a proposal...

Gabon’s Bongo family enriched itself over 56 years of kleptocratic rule, spreading its wealth...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). A coup in Gabon has marked the end of...

The Transformative Journey of STEM Camps for Girls in Côte d’Ivoire

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). Campers participating in the Science track learn how chemicals come together to make soap. MCA-Côte d’Ivoire   Middle school girls in rural...

Inside the Uber Files, one year later

Photo credit: DiasporaEngager (www.DiasporaEngager.com). The International Consortium of Investigative Journalists collaborates with hundreds of members...

Nigerian president appoints new minister accused of helping a former dictator launder looted billions

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Nigeria’s president is facing a storm of media criticism...

Crece preocupación por la libertad de prensa en Ecuador tras asesinato de candidato presidencial

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Read in English. El asesinato del candidato presidencial y experiodista...

Concerns about press freedom grow in Ecuador after presidential candidate is assassinated

Photo credit: DiasporaEngager (www.DiasporaEngager.com). The assassination of presidential candidate and former investigative journalist...

As US company registry stalls, New York forges its own path towards transparency

Photo credit: DiasporaEngager (www.DiasporaEngager.com). New York’s governor is on the cusp of signing...

MCC turns 20 in the AAAS’s Science and Technology Policy Fellowship’s (STPF) 50th Anniversary...

Photo Credit: Global Diaspora News (www.GlobalDiasporaNews.com). Small-holder farmers produce high-value crops as part of MCC’s Market Driven Irrigation Horticulture (MDIH) Project. The Millennium Challenge Corporation (MCC)...

OECD ‘disappointed’ over ‘surprising’ UN global tax report

Photo credit: DiasporaEngager (www.DiasporaEngager.com). The head of the United Nations has called for...

Tax havens could cost countries $4.7 trillion over the next decade, advocacy group warns

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Countries could lose $4.7 trillion in tax revenue over...

Panama Papers law firm outsourced offshore deals to accountant in India, new reporting shows

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Mossack Fonseca, the law firm outed by the Panama...

National Gallery of Australia to return bronze artifacts believed stolen to Cambodia

Photo credit: DiasporaEngager (www.DiasporaEngager.com). The National Gallery of Australia will return three ancient...

ICIJ joins global initiative to set AI guidelines for journalists

Photo credit: DiasporaEngager (www.DiasporaEngager.com). The International Consortium of Investigative Journalists has joined an...

Sex-trafficking survivors are increasingly suing to hold hotel chains liable for abuse on their...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Some of the United States’ best-known hotel franchises have...

Accounting firms accused of ‘operating with impunity’ as regulator flags growing number of flawed...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). A U.S. regulator has found that audits conducted by...

Actress Isabelle Adjani, who was named in the Panama Papers, to be tried for...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). French actress Isabelle Adjani is facing tax fraud and...