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Sia At The Game 4. velj
Members of the superbly talented ICIJ data team reveal how journalists from 20 countries could analyze more than 715,000 records, most of them in Portuguese, and share their findings. via
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Zenaida Machado 3. velj
Angola president reacts to . He says he is not negotiating and he will not negotiate with anyone who has been indicted or charged, including Isabel dos Santos. He says the deadline to pay back the money in exchange for pardon has passed.
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Disquiet_Fem 30. sij
In , the hacker of and has been under arrest for 10mo. In a country where only 37% of CONVICTED criminals for sex crimes see the inside of a jail cell. Protecting citizens from the truth is + important than protecting women.
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ICIJ 22 h
🇳🇱 Our partners in the Netherlands revealed thousands of Angolans were evicted to make way for a project involving dos Santos, Dutch dredging company Van Oord, ING Bank and Atradius, the Dutch export credit agency. Read more stories:
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Gerard Ryle 3. velj
Angola's president Joao Lourenco says 'no negotiations' with dos Santos
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GIJN Africa 22 h
was a trove of over 175,000 emails, says . So how did they manage to comb through all those documents & extract the information that revealed to the world how enriched herself? ICIJ writers disclose the tools they used.
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ICIJ 6 h
Here's how some corporate regulators have responded to .
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Management Sheffield 12 h
Professor features in the discussing a conflict of interest between the accounting firm PwC and oil group Sonangol ⬇️
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ICIJ 10 h
The dos Santos business empire wasn’t afraid to use secrecy jurisdictions such as Malta, Mauritius and Hong Kong.
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Ise-no-Kamikaze 伊勢の神風 12 h
Five takeaways from the Luanda Leaks | The FCPA Blog
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ICIJ 12 h
Despite more than a decade of investigations, including and , the rich and powerful are still moving huge sums of money into offshore hubs. (We'll keep reporting, don't worry.) Here are four other lessons from .
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KingdomofKongo 13 h
has revealed Isabel Dos Santos has hidden funds in Malta, Dubai, Portugal, Switzerland and Russia. There’s most likely more countries yet to be uncovered.
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KingdomofKongo 13 h
Wanting Isabel Dos Santos to pay back public funds and get jail time is looking very, very unlikely. Yes the world will know about her money laundering antics but as far as justice is concerned, she won’t be delivered.
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spotlightcorruption 21 h
Great news that the won the appeal brought in the first Unexplained Wealth Order. Let's hope that will now move to use these orders against those who hold positions of power, and develop rapid response mechanisms to scandals such as the
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Simple SQL man 4. velj
How we mined more than 715,000 Luanda Leaks records - ICIJ
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ICIJ 4. velj
Although banks were running "like the devil from the cross" (as seen in this email) from @isabelaanogla, there were plenty of professional services firms willing to help her.
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Gary McNamara 3. velj
Is this not a scandal why is Australia not investigating with a view to reporting
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Edmilson Angelo 3. velj
Welcome to the Leak Shop Angola. Bem-vindo ao Leak Shop!
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ICIJ 3. velj
The professional services sector – such as – has become a cornerstone for the industry that drives money laundering, tax avoidance and public corruption around the globe. Here's one example:
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The Achiever Times 2. velj
Luanda Peace Deal Details Emerge . This follows a meeting held in Angola between president Yoweri Museveni and President Paul Kagame intended to ease tension between the two states.
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