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 …
International Consortium of Investigative Journalists - ICIJ
6 天之前 · The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
Press freedom under fire as political pressure on journalists ... - ICIJ
2024年5月3日 · Half the world’s population is expected to head to the polls this year, amounting to the biggest global election year in history. RSF warns that elections are often coupled with an …
A UK court ordered a global asset freeze for the ‘Cryptoqueen
2024年8月21日 · A British law firm representing a group of OneCoin investors said that a London court has issued worldwide freezing orders on assets belonging to Bulgarian fraudster Ruja …
Panama Papers trial begins with denials eight years after ... - ICIJ
2024年4月8日 · Eight years after the International Consortium of Investigative Journalists and more than 100 media partners worldwide broke the first Panama Papers revelations, a …
Ten years on, ‘Lux Leaks’ remains a byword for corporate tax …
2024年11月5日 · The legacy. In the wake of Lux Leaks, the European Union adopted new rules that required countries to report their tax rulings.The investigation also led to more and bigger …
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 …
Paradise Papers: Secrets of the Global Elite - ICIJ
2017年11月5日 · Reveals offshore interests and activities of more than 120 politicians and world leaders, including Queen Elizabeth II, and 13 advisers, major donors and members of U.S. …
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 …
Panama Papers FAQ: All You Need to Know About The 2016 …
2019年8月21日 · You may have heard some buzz around a new film starring Meryl Streep, Antonio Banderas, Gary Oldman and David Schwimmer. The film, called The Laundromat, has …