International Consortium of Investigative Journalists - ICIJ
WEB4 days ago · Aug 29, 2023. The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
Panama Papers FAQ: All You Need to Know About The 2016 …
WEBAug 21, 2019 · The Panama Papers is the name given to one of the biggest leaks of documents and largest collaborations of journalists in history. Published in 2016, the Panama Papers involved more than 350 reporters from 80 countries and was coordinated by the International Consortium of Investigative Journalists. Since then, dozens more journalists have been ...
Pandora Papers - ICIJ
WEBOct 3, 2021 · ICIJ reveals more than 800 Russians behind secret companies in landmark expansion of public offshore database. Apr 11, 2022. PANDORA PAPERS.
The faces of China's detention camps in Xinjiang - ICIJ
WEBMay 24, 2022 · Ominous speeches. The leaked records contain new insights into the thinking of top security officials. Two documents, from June 2018, are transcripts of speeches given to a gathering of regional cadres by Zhao Kezhi, the head of China’s Ministry of Public Security, and Chen Quanguo, a member of the Politburo who is considered one of the architects of the security crackdowns in Xinjiang and ...
The Panama Papers: Exposing the Rogue Offshore Finance …
WEBApr 3, 2016 · Exposing the Rogue Offshore Finance Industry. A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. Featured stories.
What is a tax haven? Offshore finance, explained - ICIJ
WEBApr 6, 2020 · Tax havens make it all possible. By some estimates, about 10 percent of the total output of all the economies in the world is parked in offshore financial centers, held by shell companies that exist only on paper. The cost to governments, in lost revenue, is estimated to exceed $800 billion a year.
‘Delaware is everywhere’: how a little-known tax haven made ... - ICIJ
WEBJun 27, 2022 · In his new book “What’s the Matter with Delaware?” former Financial Times reporter Hal Weitzman explores the tiny state’s massive role in global financial secrecy. The words “tax haven” typically invoke visions of far-off tropical hideaways like Panama, Bermuda and the Caymans. But one of the world’s biggest tax havens actually ...
How a ruthless Irish gang found a home away from home in Dubai …
WEBApr 23, 2022 · I n the world of boxing, Daniel Kinahan packs a heavy punch, having managed some of the sport’s biggest names and launched one of its most influential companies, MTK Global.. Outside the ring, the native Dubliner has earned a reputation as a heavyweight in a more extreme arena. Authorities in Ireland, the United States and other countries accuse him of running a deadly global drug cartel ...
HSBC moved vast sums of dirty money after paying record ... - ICIJ
WEBSep 21, 2020 · The FinCEN Files investigation found that HSBC’s highly profitable branch in Hong Kong played a key role in keeping the dirty money flowing. Although providing only a partial view of HSBC’s suspicious activity reports, the records show that between 2013 and 2017, HSBC’s U.S. compliance staff, who are charged with monitoring customer activity, filed reports lacking crucial customer ...
How banks helped Venezuela’s ‘boligarchs’ extract billions
WEBSep 21, 2020 · Overall, banks reported more than $4.8 billion between 2009 and 2017 in suspicious transactions with links to Venezuela, an ICIJ analysis found. Nearly 70% of that amount involved public money and had a Venezuelan government entity, such as the Ministry of Finance or the state oil company, as a party.