Mar 25, 2019
How Artificial Intelligence Can Help Us Crack More Panama Papers Stories
A new partnership between journalists and machine learning scientists aims to enhance the investigative reporting process. Here’s what we learned so far.
A new partnership between journalists and machine learning scientists aims to enhance the investigative reporting process. Here’s what we learned so far.
The Panama Papers offers “compelling evidence” of the global impact of investigative journalism, according to a new study by the Reuters Institute at Oxford University.
Lawyers hope the documents will force a foreign-owned company to compensate them for alleged pollution, forced removal, health complaints and human rights violations.
The Panama Papers fallout continues in Pakistan, where a provincial minister was arrested as part of an investigation into his offshore company.
The first person arrested in the United States in relation to the Panama Papers has pleaded not guilty before a New York court. Read the emails, letters, and invoices involving the accused.
Armenia has re-opened a Panama Papers-related probe into a powerful political figure months after a new government came into office on the heels of a peaceful revolution.
Here's what we know about the clients in the latest criminal charges.
Four men allegedly defrauded the U.S. government through a "large scale, intercontinental money laundering” scheme, prosecutors announced.
The investigation is focused on whether Germany’s biggest bank helped clients set up offshore accounts to transfer money from criminal activities.
There was an 800 percent spike in disclosure after the offshore secrecy investigation.