International Consortium of Investigative Journalists - ICIJ
2 天之前 · CASPIAN CABALS Putin’s pipeline: How the Kremlin outmaneuvered Western oil companies to wrest control of vast flows of Kazakhstan’s crude. Chevron and partners …
Pandora Papers - ICIJ
2021年10月3日 · An investigation by more than 600 journalists from 150 news outlets has unearthed offshore dealings of 35 current and former world leaders and more than 300 other …
The Panama Papers: Exposing the Rogue Offshore Finance …
2016年4月3日 · Files reveal the offshore holdings of 140 politicians and public officials from around the world Current and former world leaders in the data include the prime minister of …
The faces of China's detention camps in Xinjiang - ICIJ
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 …
What is a tax haven? Offshore finance, explained - ICIJ
2020年4月6日 · Politicians, like Iceland’s former prime minister, Sigmundur David Gunnlaugsson, and Nigeria’s former senate president, Bukola Saraki, have concealed investments or luxury …
How torture, deception and inaction underpin the UAE’s ... - ICIJ
2023年6月12日 · O n a pleasure boat cruising Gulf waters near Dubai’s glittering skyline, a Nigerian woman dressed in a white dress and gold jewelry nodded and swayed as a gathering …
Latest News from ICIJ | The Global Muckraker
2024年11月22日 · Aug 30, 2024 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 …
Offshore havens and hidden riches of world leaders and ... - ICIJ
2021年10月3日 · ‘You know who’ The Pandora Papers investigation is larger and more global than even ICIJ’s landmark Panama Papers investigation, which rocked the world in 2016, …
Global banks defy U.S. crackdowns by serving oligarchs ... - ICIJ
2020年9月20日 · S ecret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit …
What is a whistleblower? And other FAQs about Whistleblowers
2018年7月31日 · In my 30-year career as a journalist, I’ve spoken with thousands of potential sources, some of them with interesting tips or insider knowledge, others with massive datasets …