All posts tagged "ICIJ"
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International
More than 800 Russians behind secret companies
April 13, 2022Despite sanctions on Russians, efforts to identify and freeze assets held by Putin’s inner circle have...
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International
US lawmakers call for investigation of Dominican Republic sugar industry
November 18, 2021US lawmakers cited a Pandora Papers investigation that showed how shares of a major Dominican sugar...
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International
Pandora Papers exposes hidden riches of the world
October 5, 2021Millions of leaked documents (Pandora Papers) and the biggest journalism partnership in history have uncovered financial...
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International
International Consortium of Investigative Journalists talks about journalism in Cuba
May 22, 2021The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of...
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Economy
UK’s dirty money cottage industry
March 5, 2021In 2019, the UK Treasury committee said that a conservative estimate of £90 billion (about $120...
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Opinion
Criminals wash dirty money clean through Britain
February 12, 2021Data journalist Karrie Kehoe explains how the team of International Consortium of Investigative Journalists (ICIJ) combined...
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Economy
FinCEN Files captured biggest data lessons
January 15, 2021Delphine Reuter Unlike previous ICIJ investigations such as Luanda Leaks, Mauritius Leaks, or Panama Papers, the FinCEN...
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Economy
Deutsche Bank agrees to pay $130 million penalty
January 14, 2021Spencer Woodman Deutsche Bank has agreed to pay over $130 million to resolve allegations that the...
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Opinion
Denmark’s biggest money laundering scandal exposed by ICIJ
January 8, 2021Jelena Cosic The International Consortium of Investigative Journalists collaborates with hundreds of members across the world....
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Opinion
Fall of corrupt billionaire daughter of an African dictator
December 24, 2020By abusing the power of her dictator father, an African female turned into one of the...