International Consortium of Investigative Journalists - ICIJ
3 days ago · ICIJ member Jet Schouten kicked off the 2018 project with her reporting on lax regulation in the Netherlands. Since then, reporting on medical devices has only become more difficult. Dec 14, 2023. Behind the scenes of the PwC …
Pandora Papers - ICIJ
Oct 3, 2021 · The Pandora Papers unmask the hidden owners of offshore companies, secret bank accounts, private jets, yachts, mansions and artworks by Picasso, Banksy and other masters. The biggest leak in ICIJ history contains 2.94 terabytes of confidential information from 14 offshore service providers.
The Panama Papers: Exposing the Rogue Offshore Finance …
By ICIJ. April 3, 2023. 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. More than 214,000 offshore entities appear in the leak, connected to people in more ...
Offshore Trove Exposes Trump-Russia links and Piggy Banks of the …
Nov 5, 2017 · A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce secretary, the secret dealings of the chief fundraiser for Canadian Prime Minister Justin Trudeau and the offshore interests of the queen of England and more than 120 politicians around the world.. The leaked documents, dubbed the Paradise Papers, show how deeply the offshore ...
Tax havens could cost countries $4.7 trillion over the next ... - ICIJ
August 11, 2023. The Royal Exchange by the Bank of England in London, U.K. Countries could lose $4.7 trillion in tax revenue over the next decade as multinational corporations and wealthy individuals continue to use tax havens to underpay taxes, according to a new report. And among the jurisdictions enabling the loss of public money, the report ...
Global banks defy U.S. crackdowns by serving oligarchs ... - ICIJ
Sep 20, 2020 · Image: ICIJ / BuzzFeed News - Alicia Tatone. September 20, 2020. Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world.
Using the 'power of information' to change the world - ICIJ
Mar 15, 2021 · Using the ‘power of information’ to change the world. Yi-Shan Chen, ICIJ’s member from Taiwan, witnessed the power of information through martial law and the Tiananmen Square protests. Now, as a journalist, she aims to harness that power for the people. The International Consortium of Investigative Journalists collaborates with hundreds ...
Whistleblower accuses medical tech giant Medtronic of putting
Jan 31, 2024 · Whistleblower accuses medical tech giant Medtronic of putting ‘profit before patients’. ICIJ’s Implant Files uncovered controversial deals between Medtronic and hospitals around the world. Now, a former U.S. sales representative alleges the company used kickbacks and pressure tactics to make sales, despite patient injuries.
‘Delaware is everywhere’: how a little-known tax haven made ... - ICIJ
Jun 27, 2022 · In his new book “What’s the Matter with Delaware?” former Financial Times reporter Hal Weitzman explores the tiny state’s massive role in global financial secrecy. The words “tax haven” typically invoke visions of far-off tropical hideaways like Panama, Bermuda and the Caymans. But one of the world’s biggest tax havens actually ...
Deadly human smuggling through Mexico thrives in ‘perfect ... - ICIJ
Apr 30, 2024 · S ix days before Rafelín Martínez Castillo was sent flying from a trailer truck transporting him and 168 other migrants across Mexico, he was sanding wood in his cousin’s modest workshop in the Dominican Republic. The 31-year-old craftsman, his brother and cousin were working tirelessly to fulfill a large order of pilones, the popular mortar and pestle sets sold in souvenir stores and on ...