All posts tagged "ICIJ"
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Oped
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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Oped
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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Oped
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...
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Oped
Dictator’s daughter and bandit queen of Africa
December 23, 2020As many more corruption charges against Isabel dos Dantos are expected to emerge in the next...
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News
Western advisers helped an autocrat’s daughter in massive corruption
December 21, 2020Ben Hallman, Kyra Gurney, Scilla Alecci and Max de Haldevang Pausing at the entrance to a star-studded bash at the...
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News
HSBC moves vast sums of dirty money
December 20, 2020Spencer Woodman In 2019, ICIJ partner BuzzFeed News sued for the release of Cherkasky’s final report,...
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Oped
Musikilu Mojeed, a mighty warrior against corruption and misdeeds
December 20, 2020“We are of the view that in terms of its formalistic processes, and its philosophy of...
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News
IFIC exposes corruption of Africa’s richest woman
December 20, 2020Sydney P. Freedberg, Scilla Alecci, Will Fitzgibbon, Douglas Dalby and Delphine Reuter She spun a story the world wanted to believe:...
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