International Consortium of Investigative Journalists - ICIJ
WEB2 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.
What is a whistleblower? And other FAQs about Whistleblowers
WEBJul 31, 2018 · A whistleblower is someone who has evidence of wrongdoing, abuse of power, fraud or misconduct and who shares it with a third party such as an investigative journalism organization like the International Consortium of Investigative Journalists.
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.
Global banks defy U.S. crackdowns by serving oligarchs ... - ICIJ
WEBSep 20, 2020 · Image: ICIJ / BuzzFeed News - Alicia Tatone. September 20, 2020. Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.
About the investigation: The Panama Papers - ICIJ
WEBApr 3, 2016 · The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures. The International Consortium of Investigative Journalists, together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, spent a year sifting through 11.5 million leaked files to expose the offshore holdings of world political ...
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 ...
How torture, deception and inaction underpin the UAE’s ... - ICIJ
WEBJun 12, 2023 · Human traffickers keep African women in sexual slavery by playing on their financial desperation and creating webs of manipulation and coercion. They subject them to threats and violence. They ensnare them in crushing debts, often totaling $10,000 to $15,000 — huge sums for women from poor families.
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.
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