Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond.
Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond.
Canadian lawmakers say they’ve been “played for suckers” by Paper Excellence owner Jackson Wijaya, who continues to claim that the Canadian company operates independently of his family’s Indonesian business, Asia Pulp & Paper.
The vote clears the way for U.N. member states negotiate a historic framework to tackle international tax dodging and curb tax-related illicit financial flows.
A group of six countries has agreed to work together to shut down money laundering operations tied to logging, mining and wildlife harvesting wreaking havoc on the rainforest.
The tax agency, once beleaguered by budget cuts, has sought to use an influx of funding under the Biden administration to boost enforcement of tax laws on the rich and large corporations.
Nonprofit Oxfam America had sought to encourage Chevron and others to publicly report additional details about their business operations around the world.
The founder of Armando.Info said he fears for the safety of his reporters in Venezuela after the country’s attorney general publicly attacked the outlet ahead of a new documentary on government corruption.