Inside the sophisticated sales operation funneling billions from US state and local governments to...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
In August 2023, an executive at Israel...
Zambia’s president shocks by firing the entire board of the country’s anti-corruption commission
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Zambian President Hakainde Hichilema fired the board of the...
Maduro regime doubles down on censorship and repression in lead-up to Venezuelan election
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
As Venezuela heads into a critical election on July...
Why are Russian disinformation campaigns citing ICIJ?
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Over the past two years of war in Ukraine,...
IRS crackdown on millionaire tax dodgers yields $1 billion, Treasury says
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
A yearlong IRS push to recover back taxes from...
Former Biden aide set up meeting between Qatari royal and US senator accused of...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
A former aide to President Joe Biden and the...
Ten years after an ICIJ exposé, Danish authorities charge Nordea bank with money laundering...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Danish authorities last week indicted Finland-based Nordea, one of...
Panama’s new president labels Panama Papers a ‘hoax’ as experts voice concerns about money...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Legal experts say the acquittal of 28 defendants facing...
Panama Papers trial concludes with all defendants absolved of money laundering charge
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Panama’s courts closed out the high-profile Panama Papers trial...
Top economist pitches global billionaire tax to G20 finance leaders
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Economist Gabriel Zucman has created a blueprint for a...
IRS plans to shut tax loophole for the ultrawealthy, raise more than $50 billion
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
The IRS plans to shut down a tax loophole...
Big oil companies reject tax transparency push by activist investor
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Shareholders at three of the world’s largest oil companies...
Mysterious memo tying Zambian ex-president Edgar Lungu to alleged corruption highlights the limits of...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
On Dec. 6, 2021, Zambian financial crime investigators sent...
Lithuania takes step toward reforms to strip citizenship after Cyprus Confidential revelations
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
...
New documentary series on 1960s-era Mafia leaders inspired by ICIJ member’s book
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
A decade after finding global success with a historical...
How the IRS went soft on billionaires and corporate tax cheats
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Michael Welu worked at the IRS for...
Whistleblower accuses US of ignoring evidence Standard Chartered Bank served suspicious Iranian clients
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
A former Standard Chartered Bank executive said in a...
Wealthy countries push back as UN moves ahead with global tax plan
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Wealth and corporate taxes remain a sticking point between...
Millions in suspicious transactions tie South Africa’s ruling party to a controversial Swazi archbishop,...
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
On a cloudy Sunday morning in March 2024, congregants...
Report flags over $2.6B laundered through US commercial real estate
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
At least $2.6 billion of illicit or suspicious funds...
Russians bought up $6.3 billion in Dubai property after 2022 Ukraine invasion, report finds
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Since the 2022 invasion of Ukraine, Russian nationals have...
New US Treasury strategy targets crypto scams and real estate money laundering
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
The U.S. Treasury Department will seek to operationalize use...
‘Are you satisfied now?’: Slovak politicians blame media for assassination attempt on PM
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
Slovak Prime Minister Robert Fico — the populist, pro-Russian...
Leaked Dubai property files link luxury flats to OneCoin crypto scammers
Photo credit: DiasporaEngager (www.DiasporaEngager.com).
In the spring of 2015, accused Bulgarian cryptocurrency fraudster...
