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...
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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...
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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
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Nigeria’s president is facing a storm of media criticism...
Crece preocupación por la libertad de prensa en Ecuador tras asesinato de candidato presidencial
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Read in English.
El asesinato del candidato presidencial y experiodista...
Concerns about press freedom grow in Ecuador after presidential candidate is assassinated
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The assassination of presidential candidate and former investigative journalist...
As US company registry stalls, New York forges its own path towards transparency
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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...
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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
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The head of the United Nations has called for...
Tax havens could cost countries $4.7 trillion over the next decade, advocacy group warns
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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
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The National Gallery of Australia will return three ancient...
ICIJ joins global initiative to set AI guidelines for journalists
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The International Consortium of Investigative Journalists has joined an...
Sex-trafficking survivors are increasingly suing to hold hotel chains liable for abuse on their...
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Some of the United States’ best-known hotel franchises have...
Accounting firms accused of ‘operating with impunity’ as regulator flags growing number of flawed...
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A U.S. regulator has found that audits conducted by...
Actress Isabelle Adjani, who was named in the Panama Papers, to be tried for...
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French actress Isabelle Adjani is facing tax fraud and...
