Tag: ICIJ
The Angola Offshore & Financial Crime Index: 2024-2026 Update
A comprehensive update documenting Angola’s offshore financial landscape, FATF Grey List status, and the Luanda Leaks corruption investigations between 2024 and 2026. Covers Angola’s corporate income tax rates under recent reforms: 25% general CIT, 35% for oil and gas, and 30% for mining. Details Angola’s continued presence on the FATF Grey List (February 2026) as…
The Algeria Offshore & Financial Crime Index: 2024-2025 Update
A comprehensive update documenting Algeria’s offshore financial landscape, tax regulations, and high-profile corruption cases between 2024 and early 2026. Covers Algeria’s tiered corporate income tax system under Finance Law 2025: 19% for manufacturing, 23% for construction, and 26% for other activities. Details the absence of formal CFC rules, meaning foreign subsidiary income is only taxed…
The Russia Offshore & Sanctions Index: 2024-2025 Update
A comprehensive update documenting Russian offshore entities, oligarchs, and sanctions enforcement actions between 2024 and early 2026. Covers newly sanctioned individuals including Andrei Guryev, Alexei Mordashov, and 33 Navalny-related designations. Details sanctions evasion networks involving cryptocurrency, shadow fleet oil tankers, and third-country facilitators in UAE, Türkiye, and Eurasia. Examines offshore jurisdictions of concern including Cyprus,…
The U.S. Offshore & Financial Crime Index: 2026 Update
A comprehensive update documenting offshore-linked financial crime cases and enforcement actions connected to the United States between 2024 and early 2026. Covers cryptocurrency laundering networks (Samourai Wallet, AML Bitcoin), transnational criminal organizations (Prince Group), foreign influence operations (Linda Sun), money laundering networks, major fraud cases, and ICIJ offshore structures. Includes sentencing details, financial impacts, regulatory…
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