Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery
By icij
In the fall of 2014, ICIJ published a series of stories exposing the secret deals used by hundreds of multinationals including some of the world’s...
Greek Supreme Court Chief Prosecutor Exonerates Intel Service of Spyware Attack
By OCCRP
Associate of oligarch Petr Aven forfeits $1M at heart of UK sanctions evasion case
By icij
Russian oligarch Petr Aven’s estate manager has agreed to forfeit more than $1 million, ending a lengthy investigation for allegedly dodging sanctions imposed after Russia’s...
Why are Russian disinformation campaigns citing ICIJ?
By icij
Over the past two years of war in Ukraine, Russian disinformation campaigns have been many and varied. Among the false claims that have gone viral...
Kazakh Tycoon Denies Role in Greek Forest Fire, as Authorities Investigate
By OCCRP

WATCH: Cyprus Confidential reveals island’s role in shielding Russian wealth

By icij on November 22, 2023

Published by: icij.org

Published in Corruption

icij

Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies