US authorities say new cross-border strategy led to six arrests in ...
2024年12月23日 · 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’ journeys to the U.S. border under dangerous conditions.. The investigation, led by Noticias Telemundo and CLIP, found that the illegal use of cargo trucks to smuggle people across Mexico is on the rise, as are accidents ...
The Panama Papers: Exposing the Rogue Offshore Finance …
2016年4月3日 · 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, the president of Ukraine, and the king of Saudi Arabia
International Consortium of Investigative Journalists - ICIJ
3 天之前 · 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
2024年4月8日 · Eight years after the International Consortium of Investigative Journalists and more than 100 media partners worldwide broke the first Panama Papers revelations, a landmark money laundering trial stemming from it has commenced in a Panamanian criminal court.. Twenty-seven people are being tried, including Jürgen Mossack and Ramón Fonseca Mora, the founders of the now-shuttered local law firm ...
TD Bank hit with $3B penalty in U.S. money laundering settlement
2024年10月18日 · Based on a leak of more than 2,000 suspicious activity reports filed to the U.S. Treasury, the investigation found that five global banks — JPMorgan Chase, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — continued to move illicit cash even after U.S. authorities fined these financial institutions for earlier failures to stem flows of …
A UK court ordered a global asset freeze for the ‘Cryptoqueen
2024年8月21日 · 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 Ignatova and some of her associates, months after the International Consortium of Investigative Journalists and its media partners revealed the promoters of the fraudulent cryptocurrency scheme invested in luxury properties ...
Wiretaps suggest Tate brothers used offshore account to conceal …
2024年9月9日 · 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 of money laundering was insufficient in the prosecutors’ case, according to local media.
Pandora Papers - ICIJ
2021年10月3日 · 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 former public officials and politicians around the world.
Ten years on, ‘Lux Leaks’ remains a byword for corporate tax …
2024年11月5日 · The legacy. In the wake of Lux Leaks, the European Union adopted new rules that required countries to report their tax rulings.The investigation also led to more and bigger media collaborations between ICIJ and its partners, including the Panama Papers and the Paradise Papers, which put more pressure on politicians to pursue broader reforms on corporate taxation, including the push to ...
Panama Papers FAQ: All You Need to Know About The 2016 …
2019年8月21日 · 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 to do with coin-operated washing machines and Tide Ultra.. It’s all about the Panama Papers, the Pulitzer Prize-winning investigation published in 2016, and the law firm Mossack Fonseca, which was at the heart of the reporting.