ICIJ

Pandora Papers – Offshore havens and hidden riches of world leaders and billionaires exposed

ICIJ - Millions of leaked documents and the biggest journalism partnership in history have uncovered financial secrets of 35 current and former world leaders, more than 330 politicians and public…

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UPDATED: HSBC, StanChart shares fall to 22-year lows on reports of illicit money flows

HSBC and Standard Chartered's Hong Kong shares dropped on Monday after media reports that they and other banks moved large sums of allegedly illicit funds over nearly two decades despite…

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ICIJ leak: Global banks allowed criminals to move dirty money around the world – UPDATED

What is deemed to be an “explosive international financial investigation of historic scale” led by BuzzFeed News and ICIJ was released this evening. BBC reports “Leaked documents involving about $2tn…

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Three years from the Panama Papers leaks…Denmark’s tax agency seeks damages from firms exposed

Denmark's tax agency said on Wednesday it has launched 34 court cases seeking damages from management in firms exposed of tax evasion in the Panama Papers. The Danish government paid…

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Algeria’s government launch money-laundering investigations based on Panama Papers investigation carried by ICIJ

The government of Algeria has launched a money-laundering investigation based on information revealed by the International Consortium of Investigative Journalists Panama Papers investigation. The investigation, which involves the abuse of a government-run…

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