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Artifacts seized from prominent New York collector as US authorities push to return looted ...
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How Russia's timber trade is sidestepping the EU's Ukraine war sanctions - ICIJ
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How the IRS went soft on billionaires and corporate tax cheats - ICIJ

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‘It is still dangerous to be a journalist’: Daphne Caruana Galizia’s son reflects on her life ...
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Wiretaps suggest Tate brothers used offshore account to conceal webcam profits as fresh ...
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How Russia's timber trade is sidestepping the EU's Ukraine war sanctions - ICIJ

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New UK transparency laws will target money launderers and fraudsters, but advocates warn ...
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Sex-trafficking survivors are increasingly suing to hold hotel chains liable for abuse on their ...
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‘Equivalent to 18 million cars’: Environmental groups warn EU deforestation law delay will fuel ...

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US offers $10 million reward for information on five accused Hamas financiers - ICIJ
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Amazon pays $1.9 million to workers in Saudi Arabia harmed by labor abuses - ICIJ
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Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader ...

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A drug cartel godfather bid millions to buy a fleet of obsolete Egyptian military aircraft - ICIJ
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Maduro regime doubles down on censorship and repression in lead-up to Venezuelan elec…
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New investigation casts doubt on a Singapore-listed palm oil giant’s green claims - ICIJ

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Wiretaps suggest Tate brothers used offshore account to conceal webcam …
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Cypriot authorities face scrutiny over probe into Russian billionaire’s move…
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Frequently asked questions about the Swazi Secrets inv…
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Police swoop on Seychelles financial services firm hours after new Pandora Papers probe - …

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As sanctions loomed, accounting giant PwC scrambled to keep powerful Russians a step ahead - ICIJ
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Key details withheld, files locked in basements as Ericsson 'impaired' US investigation - ICIJ
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How international gold dealers exploited a tiny African kingdom’s economic dream - ICIJ

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UN votes to create ‘historic’ global tax convention despite EU, UK moves to ‘kill’ proposal - ICIJ
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Myanmar’s controversial timber trade persists, despite Western sanctions - ICIJ
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Notorious ‘Predator’ spyware firm Intellexa hit with new US sanctions - ICIJ

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Whistleblower Rui Pinto given four-year suspended sentence in Football Leaks trial amid ongoing ...
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Inside Cyprus Confidential: The data-driven journalism that helped expose an island under ...
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Former Malaysian finance minister charged following Pandora Papers revelations - ICIJ

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Cyprus Confidential - ICIJ
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Workers at Amazon warehouses in Saudi Arabia claim they were deceived, exploited, trapped - ICIJ
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Notorious ‘Predator’ spyware firm Intellexa hit with new US sanctions - ICIJ

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Artifacts seized from prominent New York collector as US authorities push to return loot…
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EU efforts to slow the influx of illegal Russian timber marred by poor enforcement - ICIJ
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How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by ...

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Panama Papers trial begins with denials eight years after historic tax …

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