Tax Justice Network

After months of debate and pushback from wealthy nations, the United Nations (UN) adopted a resolution to begin the process...

A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European...

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

Multinational corporations registered in Luxembourg are believed to be using a loophole in the country’s tax system to...

Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by jurisdictions...