US authorities say new cross-border strategy led to six arrests in ...
Dec 23, 2024 · In April, ICIJ and media partners in Latin America, Europe and the U.S. published Cargo Trucks: a trap for migrants, an investigation that documented nearly 19,000 migrants’ …
The Panama Papers: Exposing the Rogue Offshore Finance …
Apr 3, 2016 · 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 Iceland, …
International Consortium of Investigative Journalists - ICIJ
5 days ago · The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
Panama Papers trial begins with denials eight years after ... - ICIJ
Apr 8, 2024 · Eight years after the International Consortium of Investigative Journalists and more than 100 media partners worldwide broke the first Panama Papers revelations, a landmark …
A UK court ordered a global asset freeze for the ‘Cryptoqueen
Aug 21, 2024 · 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 …
About the Caspian Cabals investigation - ICIJ
Nov 22, 2024 · The Caspian Cabals investigation reveals how Western oil companies — including Chevron Corp., ExxonMobil Corp., Shell PLC, and Italy’s Eni S.p.A. — ignored bribery risks …
Wiretaps suggest Tate brothers used offshore account to conceal …
Sep 9, 2024 · The day after the raid, a judge placed Tristan Tate on bail and Andrew Tate on house arrest pending further pre-trial hearings. The same judge also warned that the evidence …
Pandora Papers - ICIJ
Oct 3, 2021 · 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 current and …
Panama Papers FAQ: All You Need to Know About The 2016 …
Aug 21, 2019 · 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 nothing …
The faces of China's detention camps in Xinjiang - ICIJ
May 24, 2022 · 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 …