The Panama Papers: Exposing the Rogue Offshore Finance …
WEBApr 3, 2016 · An ICIJ Investigation. The Panama Papers. 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 in this investigation.
International Consortium of Investigative Journalists - ICIJ
WEB3 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.
How a ruthless Irish gang found a home away from home in Dubai …
WEBApr 23, 2022 · I n the world of boxing, Daniel Kinahan packs a heavy punch, having managed some of the sport’s biggest names and launched one of its most influential companies, MTK Global.. Outside the ring, the native Dubliner has earned a reputation as a heavyweight in a more extreme arena. Authorities in Ireland, the United States and other countries accuse him of running a deadly global drug cartel ...
About the ICIJ - International Consortium of Investigative Journalists
WEBICIJ is headquartered in Washington, D.C., and has core team members in the U.S., Egypt, Australia, France, Spain, Belgium, Hungary, Serbia, the U.K. and Ireland. We have regional coordinators in Asia, Africa, Latin America, the Middle East, Europe and Eastern Europe. We build and maintain cutting-edge tools that can pick apart massive and ...
Pandora Papers - ICIJ
WEBOct 3, 2021 · The Pandora Papers unmask the hidden owners of offshore companies, secret bank accounts, private jets, yachts, mansions and artworks by Picasso, Banksy and other masters. The biggest leak in ICIJ history contains 2.94 terabytes of confidential information from 14 offshore service providers.
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 in this investigation.
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.
Conflict diamonds are forever - ICIJ
WEBNov 8, 2002 · Conflict diamonds are forever. Poor controls in the international diamond industry - even in South Africa - are undercutting attempts to clamp down on conflict diamonds that fuel wars in Africa and, possibly, fund terrorists. Illegal diamond diggers in then-UNITA held territories of northwestern Angola. Until the Kimberley Diamond Exchange ...
Search the Offshore Leaks Database - ICIJ
WEBJun 15, 2013 · Screenshot of the Offshore Leaks database. The ICIJ Offshore Leaks web app allows the public to search more than 100,000 secret companies, trusts and funds created in offshore locales such as the British Virgin Islands, Cayman Islands, Cook Islands and Singapore. We are doing this because the political climate has …
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 ...
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