All posts tagged "International Consortium of Investigative Journalists"
-
World
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...
-
World
Pandora Papers exposes secret wealth of politicians, celebrities, fraudsters, drug dealers, royals, leaders of religious groups
October 4, 2021Pandora Papers, a 2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more...
-
World
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...
-
Economy
US tax plan overhaul has bad news for tax evaders
April 30, 2021The Biden administration says that investing $80 billion to beef up IRS enforcement will pay for...
-
Economy
Lawyers, accountants and professionals involved in cross-border financial crimes
March 4, 2021Independent reports reveal that the United States, from where lawyers, accountants and real estate agents routinely assist criminal schemes, has a...
-
World
A passion for justice is key for any reporter
January 28, 2021Spencer Woodman The International Consortium of Investigative Journalists collaborates with hundreds of members across the world....
-
Economy
US advisers on trial for ‘corruption pact’ in Africa
January 14, 2021Will Fitzgibbon Lawyers, bankers and professional advisers in Europe and the United States enabled corruption in...
-
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...
-
Leisure
Calif judge rejects Panama Papers law firm’s libel case against Netflix
January 8, 2021Will Fitzgibbon A federal judge in California rejected claims by the Panamanian law firm Mossack Fonseca’s...
-
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....
Trending
