International Consortium of Investigative Journalists - ICIJ
WEB3 days ago · More. Oct 24, 2023. Aug 29, 2023. The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.
Panama Papers FAQ: All You Need to Know About The 2016 …
WEBAug 21, 2019 · The Panama Papers is the name given to one of the biggest leaks of documents and largest collaborations of journalists in history. Published in 2016, the Panama Papers involved more than 350 reporters from 80 countries and was coordinated by the International Consortium of Investigative Journalists. Since then, dozens more journalists have been ...
The Panama Papers: Exposing the Rogue Offshore Finance …
WEBApr 3, 2016 · Exposing the Rogue Offshore Finance Industry. A giant leak of more than 11.5 million financial and legal records exposes a system that enables crime, corruption and wrongdoing, hidden by secretive offshore companies. Featured stories.
What is a whistleblower? And other FAQs about Whistleblowers
WEBJul 31, 2018 · A whistleblower is someone who has evidence of wrongdoing, abuse of power, fraud or misconduct and who shares it with a third party such as an investigative journalism organization like the International Consortium of Investigative Journalists.
The faces of China's detention camps in Xinjiang - ICIJ
WEBMay 24, 2022 · Ominous speeches. The leaked records contain new insights into the thinking of top security officials. Two documents, from June 2018, are transcripts of speeches given to a gathering of regional cadres by Zhao Kezhi, the head of China’s Ministry of Public Security, and Chen Quanguo, a member of the Politburo who is considered one of the architects of the security crackdowns in Xinjiang and ...
How the world learned of China’s mass internment camps - ICIJ
WEBDec 12, 2019 · A paradox characterizes China’s mass internment camps in Xinjiang. Advanced technology has allowed Chinese authorities to construct a total surveillance and mass detention regime, of which other architects of internment camps, such as the Nazis and the Soviets, could only dream. But technological advancements are a …
HSBC moved vast sums of dirty money after paying record ... - ICIJ
WEBSep 21, 2020 · The FinCEN Files investigation found that HSBC’s highly profitable branch in Hong Kong played a key role in keeping the dirty money flowing. Although providing only a partial view of HSBC’s suspicious activity reports, the records show that between 2013 and 2017, HSBC’s U.S. compliance staff, who are charged with monitoring customer activity, filed reports lacking crucial customer ...
Leak Exposes Millions of Dollars in New Payments In Odebrecht
WEBJun 25, 2019 · Leer en español.. W hen the Brazilian construction firm Odebrecht S.A. admitted in December 2016 to a massive corruption scheme that the United States Justice Department described as the “largest foreign bribery case in history,” it set off a wave of political scandals across Latin America.. Governments toppled. Former presidents and other senior officials, along with Odebrecht executives ...
American oligarchs: Report details how the wealthiest US ... - ICIJ
WEBJul 6, 2021 · An analysis of the 50 richest families in the U.S. highlights tactics used to guard growing “dynastic wealth” in the country, and points to ideas for curbing and effectively taxing consolidated wealth.. The Institute for Policy Studies tracked American families from Forbes’ list across nearly four decades and found that their assets grew by 1007% since 1983, outpacing the average ...
Journalists - ICIJ
WEBICIJ Journalists. Journalists. The International Consortium of Investigative Journalists is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories. ICIJ’s network committee represents the ICIJ members, setting principles and best practices, priorities and activities.
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