International Consortium of Investigative Journalists - ICIJ
网页2 天之前 · More. Oct 24, 2023. 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.
Pandora Papers - ICIJ
网页2021年10月3日 · 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
网页2018年7月31日 · 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 …
网页2016年4月3日 · 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.
Panama Papers FAQ: All You Need to Know About The 2016 …
网页2019年8月21日 · 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 …
The faces of China's detention camps in Xinjiang - ICIJ
网页2022年5月24日 · 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 ...
What is a tax haven? Offshore finance, explained - ICIJ
网页2020年4月6日 · 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.
Latest News from ICIJ | The Global Muckraker
网页Nordea to pay $35 million to end Panama Papers-linked money laundering probe. A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds of customers create offshore companies in tax havens. Topics: Accountability, Europe, Impact ...
About the ICIJ - International Consortium of Investigative Journalists
网页ICIJ 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 ...
About the investigation: The Panama Papers - ICIJ
网页2016年4月3日 · 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 ...
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