International Consortium of Investigative Journalists - ICIJ
WEB2 days ago — More. Oct 24, 2023. Aug 29, 2023. The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
The Panama Papers: Exposing the Rogue Offshore Finance …
WEBApr 3, 2016 — Exposing the Rogue Offshore Finance Industry. A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. Featured stories.
Panama Papers FAQ: All You Need to Know About The 2016 …
WEBAug 21, 2019 — The Panama Papers is the name given to one of the biggest leaks of documents and largest collaborations of journalists in history. Published in 2016, the Panama Papers involved more than 350 reporters from 80 countries and was coordinated by the International Consortium of Investigative Journalists. Since then, dozens more journalists have been ...
Pandora Papers - ICIJ
WEBOct 3, 2021 — ICIJ reveals more than 800 Russians behind secret companies in landmark expansion of public offshore database. Apr 11, 2022. PANDORA PAPERS.
The faces of China's detention camps in Xinjiang - ICIJ
WEBMay 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 gathering of regional cadres by Zhao Kezhi, the head of China’s Ministry of Public Security, and Chen Quanguo, a member of the Politburo who is considered one of the architects of the security crackdowns in Xinjiang and ...
About the investigation: The Panama Papers - ICIJ
WEBApr 3, 2016 — The Panama Papers is an unprecedented investigation that reveals the offshore links of some of the globe’s most prominent figures. The International Consortium of Investigative Journalists, together with the German newspaper Suddeutsche Zeitung and more than 100 other media partners, spent a year sifting through 11.5 million leaked files to expose the offshore holdings of world political ...
Paradise Papers: Secrets of the Global Elite - ICIJ
WEBNov 5, 2017 — Secrets of the Global Elite. A major global collaboration reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. Featured stories.
How the world learned of China’s mass internment camps - ICIJ
WEBDec 12, 2019 — A paradox characterizes China’s mass internment camps in Xinjiang. Advanced technology has allowed Chinese authorities to construct a total surveillance and mass detention regime, of which other architects of internment camps, such as the Nazis and the Soviets, could only dream. But technological advancements are a …
What is a whistleblower? And other FAQs about Whistleblowers
WEBJul 31, 2018 — A whistleblower is someone who has evidence of wrongdoing, abuse of power, fraud or misconduct and who shares it with a third party such as an investigative journalism organization like the International Consortium of Investigative Journalists.
HSBC moved vast sums of dirty money after paying record ... - ICIJ
WEBSep 21, 2020 — The FinCEN Files investigation found that HSBC’s highly profitable branch in Hong Kong played a key role in keeping the dirty money flowing. Although providing only a partial view of HSBC’s suspicious activity reports, the records show that between 2013 and 2017, HSBC’s U.S. compliance staff, who are charged with monitoring customer activity, filed reports lacking crucial customer ...