ICIJ

Latest 3 October 2021

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…

21 September 2020

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

20 September 2020

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

3 Apr 2019 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…

10 Sep 2018 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…