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All posts tagged "ICIJ"

  • Proyecto Inventario, International Consortium of Investigative Journalists, ICIJ, American Journalism Online Awards Proyecto Inventario, International Consortium of Investigative Journalists, ICIJ, American Journalism Online Awards

    World

    International Consortium of Investigative Journalists talks about journalism in Cuba

    By May 22, 2021

    The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of...

  • FinCEN, UK Treasury, National Crime Agency, ICIJ, British FinCEN, UK Treasury, National Crime Agency, ICIJ, British

    Economy

    UK’s dirty money cottage industry

    By March 5, 2021

    In 2019, the UK Treasury committee said that a conservative estimate of £90 billion (about $120...

  • FinCEN Files, BuzzFeed News, U.S. Treasury’s Financial Crimes Enforcement Network, British, London, Department of Justice, ICIJ, United Kingdom, Companies House FinCEN Files, BuzzFeed News, U.S. Treasury’s Financial Crimes Enforcement Network, British, London, Department of Justice, ICIJ, United Kingdom, Companies House

    Oped

    Criminals wash dirty money clean through Britain

    By February 12, 2021

    Data journalist Karrie Kehoe explains how the team of International Consortium of Investigative Journalists (ICIJ) combined...

  • ICIJ, Luanda Leaks, Mauritius Leaks, Panama Papers, FinCEN ICIJ, Luanda Leaks, Mauritius Leaks, Panama Papers, FinCEN

    Economy

    FinCEN Files captured biggest data lessons

    By January 15, 2021

    Delphine Reuter Unlike previous ICIJ investigations such as Luanda Leaks, Mauritius Leaks, or Panama Papers, the FinCEN...

  • German, Deutsche Bank, FinCEN, ICIJ, International Consortium of Investigative Journalists German, Deutsche Bank, FinCEN, ICIJ, International Consortium of Investigative Journalists

    Economy

    Deutsche Bank agrees to pay $130 million penalty

    By January 14, 2021

    Spencer Woodman Deutsche Bank has agreed to pay over $130 million to resolve allegations that the...

  • FinCEN Files, Danid, Catholics in Denmark, Copenhagen, Boston Globe, International Consortium of Investigative Journalists, Sexual crime, Global Investigative Journalism Network, Danish Association for Investigative Journalism, Danske Bank, Novaya Gazeta, Estonian, France, EU, Khadija Ismayilova, Azerbaijan, Holger Roonemaa, ICIJ,  FinCEN Files, Danid, Catholics in Denmark, Copenhagen, Boston Globe, International Consortium of Investigative Journalists, Sexual crime, Global Investigative Journalism Network, Danish Association for Investigative Journalism, Danske Bank, Novaya Gazeta, Estonian, France, EU, Khadija Ismayilova, Azerbaijan, Holger Roonemaa, ICIJ, 

    Oped

    Denmark’s biggest money laundering scandal exposed by ICIJ

    By January 8, 2021

    Jelena Cosic The International Consortium of Investigative Journalists collaborates with hundreds of members across the world....

  • African, ANgola, Isabel dos Santos, International Consortium of Investigative Journalists, ICIJ, Luanda Leaks, João Lourenço, Lisbon, Portugal, German, Spain African, ANgola, Isabel dos Santos, International Consortium of Investigative Journalists, ICIJ, Luanda Leaks, João Lourenço, Lisbon, Portugal, German, Spain

    Oped

    Fall of corrupt billionaire daughter of an African dictator

    By December 24, 2020

    By abusing the power of her dictator father, an African female turned into one of the...

  • José Eduardo dos Santos, Angola, Isabel dos Santos, ICIJ, HSBC, Portuguese, FinCEN, JP Morgan, British Virgin Islands, Portugal, Europe, Spain, Barcelona, Dubai, African, Namibia, Brazil, Belize, Switzerland, Italy, United States, Luxembourg, Malta, Netherlands, Maceira, Cyprus, Portugal, Mauritius, Cabo Verde, South Africa, São Tomé e Príncipe, Singapore, Morocco, Guinea Bissau, São Tomé e Príncipe, Ireland, Japan, Gibraltar, Isle of Man, Thailand, Gibraltar, Liechtenstein, Namibia, France, Czech Republic, Romania, Austria, Gambia, Singapore José Eduardo dos Santos, Angola, Isabel dos Santos, ICIJ, HSBC, Portuguese, FinCEN, JP Morgan, British Virgin Islands, Portugal, Europe, Spain, Barcelona, Dubai, African, Namibia, Brazil, Belize, Switzerland, Italy, United States, Luxembourg, Malta, Netherlands, Maceira, Cyprus, Portugal, Mauritius, Cabo Verde, South Africa, São Tomé e Príncipe, Singapore, Morocco, Guinea Bissau, São Tomé e Príncipe, Ireland, Japan, Gibraltar, Isle of Man, Thailand, Gibraltar, Liechtenstein, Namibia, France, Czech Republic, Romania, Austria, Gambia, Singapore

    Oped

    Dictator’s daughter and bandit queen of Africa

    By December 23, 2020

    As many more corruption charges against Isabel dos Dantos are expected to emerge in the next...

  • Angola, Boston, Cannes Film Festival, Congolese, French Riviera, Hong Kong, Hotel du Cap-Eden-Roc, ICIJ, Lisbon, Malta, Mauritius, Sharon Stone, Swiss Angola, Boston, Cannes Film Festival, Congolese, French Riviera, Hong Kong, Hotel du Cap-Eden-Roc, ICIJ, Lisbon, Malta, Mauritius, Sharon Stone, Swiss

    News

    Western advisers helped an autocrat’s daughter in massive corruption

    By December 21, 2020

    Ben Hallman, Kyra Gurney, Scilla Alecci and Max de Haldevang Pausing at the entrance to a star-studded bash at the...

  • California’s Napa County, World Capital Market, WCM, Hong Kong, HSBC California’s Napa County, World Capital Market, WCM, Hong Kong, HSBC

    News

    HSBC moves vast sums of dirty money

    By December 20, 2020

    Spencer Woodman In 2019, ICIJ partner BuzzFeed News sued for the release of Cherkasky’s final report,...

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