Sep 23, 2020
‘Wired to make money’: Barclays’ private bankers serve ultra-rich, as watchdogs sound alarms
The FinCEN Files investigation exposes tensions between British bank’s New York and London operations.
The FinCEN Files investigation exposes tensions between British bank’s New York and London operations.
Keith Schembri and Brian Tonna’s assets were also frozen by court order in connection to an alleged passport kickbacks scheme.
A massive global research effort for FinCEN Files turned secret records into usable information exposing the futility of U.S.-led anti-money laundering efforts.
Since Imran Khan became prime minister, the military’s influence on the government has grown as has the administration’s aversion to criticism, advocates and Pakistani reporters say.
Marián Kočner was acquitted in the case which sparked huge public protests and political fallout, but remains jailed for forging promissory notes.
Zimbabwe's tax authorities have accused ABB, one of Switzerland’s most profitable companies, of avoiding $13.4 million in taxes, according to court filings and other documents obtained by ICIJ.
An ICIJ member since 2001, Dutch investigative journalist Joop Bouma knows about the power of collaborations – we spoke with him as he wrapped up a career spanning more than 45 years.
DatashareNetwork, developed by ICIJ and Swiss university EPFL, will allow reporters around the world to securely search one another's documents.
Billionaire brothers Arkady and Boris Rotenberg bought millions of dollars in art, even while U.S. institutions were banned from doing business with them.
European lawmakers have demanded the regulator assess “whether there were breaches of either national or EU law, and to assess the actions taken by financial supervisors.”