You Searched For "ICIJ" and got 19 results
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4 mins read
What are the FinCEN files? Here's what to know about the leaked documents tying Wall Street banks to possible money laundering.
A consortium of journalists around the world collaborated to piece together a plethora of potential…
Graham Rapier  Â
2 mins read
European bank shares tumble after leaked files unveil suspicious money flows worth over $2 trillion
FinCEN files claimed JPMorgan, Barclays Standard Chartered Deutsche Bank and BNY Mellon had the hig…
Saloni Sardana  Â
1 min read
The second list of Panama Papers has names of 2000 Indians in it
"The data, part of the Panama Papers investigation, is the largest ever release of information abou…
2 mins read
South Dakota now rivals offshore tax havens for financial secrecy, Pandora Papers say
81 of the offshore accounts detailed in the Pandora Papers are in South Dakota, making it the state…
Emily Walsh  Â
3 mins read
The Oscar Mayer heir who gave away his fortune to fight inequality explains why South Dakota became America's secret $360 billion tax haven, and how it exposes the US as the world's 'weak link'
A bombshell report found South Dakota has a thriving business in "trusts" for the world's elite. Ch…
Juliana Kaplan  Â
5 mins read
Pandora Papers expose secret documents of 365 leaders and officials including Tony Blair, King of Jordan, Czech PM
The leaked records reveal that many of the power players who could help bring an end to the …
2 mins read
The King of Jordan engaged a $1,300-an-hour Washington, DC, lawyer for potential defamation advice shortly before the Pandora Papers exposé erupted, a report says
Jordan's Royal Hashemite Court signed a contract with DLA Piper related to "potential defamation" c…
Kate Duffy  Â
2 mins read
The Queen's estate has been dragged into the Pandora Papers - it appears to have bought a $91 million property from Azerbaijan's ruling family, who have been repeatedly accused of corruption
Azerbaijani President Ilham Aliyev's family may have made a $42 million profit on the property, the…
Grace Dean  Â
2 mins read
The 'Pandora Papers' investigation has linked the Met museum and the British Museum with suspected looted Cambodian antiquities
Antiquities suspected to have been looted from Cambodia by the art dealer Douglas Latchford appeare…
Francis Agustin  Â
2 mins read
Financial records link woman rumored to be in a clandestine relationship with Vladimir Putin to multimillion-dollar apartment in Monaco: report
The records do not indicate the source of the funding for the apartment, which is likely more than …
John L. Dorman  Â
2 mins read
Russian state news outlets covered the Pandora Papers, but made no mention of the involvement of Putin's inner circle
In their reports on the Pandora papers leak, Russian media deflected or ignored information about P…
Tom Porter  Â
2 mins read
Bank stocks tumble after report alleges firms moved $2 trillion in suspicious funds
Reports obtained by BuzzFeed News detailed such transactions, including $514 billion flowing throug…
Ben Winck  Â
3 mins read
An ex-FinCEN official pleaded guilty to leaking documents to a reporter. Reports say she is a Trump supporter.
In January, Natalie Mayflower Sours Edwards pleaded guilty to leaking. Her identity is coming under…
Tom Porter  Â
2 mins read
Banks first flagged Paul Manafort's activity as suspicious in 2012, the FinCEN files show
JP Morgan processed more than $50 million in payments for Paul Manafort — Donald Trump's former adv…
Kate Duffy  Â
5 mins read
Devastating leaks have deprived China of its main strategy to deflect mounting evidence of its mass oppression of Uighur Muslims
Adrian Zenz, one of the researchers that vetted the ICIJ's cables, wrote in a Times op-ed: "No more…
Alexandra Ma  Â
5 mins read
China used a file-sharing app to round up 40,000 Uighur Muslims for prison camps, a startling insight into how it oppresses people via technology
China also makes tourists visiting the region install invasive software that downloads their texts …
Alexandra Ma  Â
3 mins read
China claims all Uighur Muslims have happily 'graduated' from its oppressive prison camp system, despite widespread reports that at least 1 million are detained
Zakir's talking points mirrored those by other Chinese officials, who have repeatedly brushed off T…
Alexandra Ma  Â
5 mins read
A Uighur Dutch woman admitted to leaking secret Chinese cables on Muslim oppression. She's going public to stop China's death threats.
The Times said it could not independently verify the threats outlined by Abdulaheb. However, they m…
Alexandra Ma  Â
5 mins read
Leaked Chinese documents give unprecedented insight into how Muslim detention centers in Xinjiang control detainees' every move
Xinjiang, located in China's autonomous western region, has a population of about 10 million citize…