International Consortium of Investigative Journalists - ICIJ
WEB6 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.
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.
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 ...
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 ...
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.
Paradise Papers: Secrets of the Global Elite - ICIJ
WEBNov 5, 2017 · Secrets of the Global Elite. A major global collaboration reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. Featured stories.
Suspicious activity reports, explained - ICIJ
WEBSep 20, 2020 · A suspicious activity report (SAR) is not an accusation, it’s a way to alert government regulators and law enforcement to irregular activity and possible crimes. FinCEN Files includes more than 2,100 suspicious activity reports mostly filed between 2011 and 2017 flagging more than $2 trillion worth of transactions.
American oligarchs: Report details how the wealthiest US ... - ICIJ
WEBJul 6, 2021 · An analysis of the 50 richest families in the U.S. highlights tactics used to guard growing “dynastic wealth” in the country, and points to ideas for curbing and effectively taxing consolidated wealth.. The Institute for Policy Studies tracked American families from Forbes’ list across nearly four decades and found that their assets grew by 1007% since 1983, outpacing the average ...
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