Panama Papers

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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