CumEx Files 2.0 – The outrageous tax fraud goes on
It’s the biggest tax heist in history. Three years after publishing the first CumEx Files, an international media collaboration led by CORRECTIV exposes how taxpayers…
Latest Posts
629 articles
Lighthouse Sessions: Call for emerging journalists
With the Lighthouse Sessions, we offer the chance to emerging talent to develop these skills and gain exposure to collaborative […] The post Lighthouse Sessions: Call…
Investigating Frontex
For the first time in its 15-year history the European Union’s coastal and border agency has been the subject of […] The post Investigating Frontex appeared first on…
Lighthouse Reports receives three-year grant from Dutch Postcode Lottery
AMSTERDAM — Lighthouse Reports, pioneers of collaborative journalism, are delighted to announce a three-year grant from the Dutch Postcode Lottery. […] The post…
EU Banking Authority on Cum-Ex Trades: No coordination between national supervisors
The CumEx Files, an investigation led by CORRECTIV, revealed €55bn in international tax fraud. After publication, the EU Parliament demanded that the European Banking…
How the UK is combating VAT fraud
When it comes to combating VAT carousel fraud, the UK has been the EU’s most successful member. Rod Stone, a former tax investigator, explains.
Grand Theft Europe
Fraudsters are every year robbing Europe’s citizens of €50 billion in tax money. A Europe-wide investigation by 63 journalists from 30 countries, coordinated by…
The CumEx-Files
DEUTSCHE VERSION CumEx-Files 2.0 – The outrageous tax fraud goes on It is the largest tax robbery in the history of Europe. A group of bankers, lawyers and traders…
Trailer #CumExFiles
The vast so-called cum ex tax scandal which has rocked Germany in the past decade has already cost the country an estimated €30 billion. It was assumed that a change in…
How the Siemens bribery settlement funds opacity
After its huge bribery scandal, Siemens agreed to settle legal proceedings against it by funding anti-corruption work. Siemens uses these funds to finance the…
Fighting workers’ rights
Transparency International is in crisis. The organization needs to cut costs and restructure its international secretariat in Berlin. At the same time, Transparency is…