Panama Papers
National security bill may have ‘chilling effect’ on investigative journalism in UK
Guy Black, deputy chair of Telegraph newspapers, says draft legislation sets too low a bar on what constitutes spying
Dan Sabbagh Defence and security editor
11, Jan, 2023 @9:41 PM
Europe put tax havens in the Caribbean – and now punishes them for it | Kenneth Mohammed
The EU tax haven and ‘dirty money’ blacklists discriminate against Caribbean countries and other poor nations while letting western nations off the hook
Kenneth Mohammed
22, Aug, 2022 @6:15 AM
Panama Papers whistleblower speaks out: ‘Politicians must act – now’
In first public comments since 2016, leaker discusses their life in hiding and leaders’ failure to clamp down on tax havens
Juliette Garside and Philip Oltermann
22, Jul, 2022 @9:00 AM
US imposes sanctions on luxury yacht firm linked to Putin
Monaco-based Imperial Yachts and its owner, Evgeniy Kochman, added to expanded sanctions list
Pjotr Sauer
02, Jun, 2022 @6:11 PM
We were leaked the Panama Papers. Here’s how to bring down Putin’s cronies | Frederik Obermaier and Bastian Obermayer
The jurisdictions that help kleptocrats live in luxury on stolen assets must stop shielding corrupt elites
Frederik Obermaier and Bastian Obermayer
29, Mar, 2022 @10:18 AM
Guardian wins investigation and journalist of the decade awards
Amelia Gentleman honoured for coverage of Windrush scandal and Guardian for Panama Papers investigation
Jim Waterson Media editor
06, Jan, 2022 @7:05 PM
How to expose corruption, vice and incompetence – by those who have
Unmasking tax dodgers, sexual predators and corrupt officials… investigative journalism is lonely, daunting, unnerving work. But it can change the world. Here’s how it’s done - by the people who do it
Guardian staff
14, Oct, 2021 @6:29 AM
The government promised to clamp down on shell companies. It has failed to do so | Oliver Bullough
These schemes are an invitation to dodge taxes and accept bribes. And as the Pandora papers show, they’re thriving, says author Oliver Bullough
Oliver Bullough
04, Oct, 2021 @3:23 PM
EU states 'dragging their feet' over financial transparency, report finds
Global Witness says only six states including UK meet demands on measures to fight money-laundering
David Pegg
22, Mar, 2020 @5:00 PM
Malta's new PM has only days to prove himself, says Andrew Caruana Galizia
Son of murdered journalist says Robert Abela is ‘continuity candidate’ and must break with ‘corrupt legacy’
Jennifer Rankin
13, Jan, 2020 @2:22 PM
Third Maltese minister quits amid fallout from journalist's murder
PM Joseph Muscat under pressure after arrests in relation to Daphne Caruana Galizia’s killing
Juliette Garside in Valletta
26, Nov, 2019 @6:59 PM
I never expected to go viral just for saying billionaires shouldn’t exist| Lloyd Russell-Moyle
A tiny percentage of people have become super rich at the expense of everyone else. Who can argue that is right? asks Labour MP Lloyd Russell-Moyle
Lloyd Russell-Moyle
01, Nov, 2019 @5:40 PM
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