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ICIJ 6 h
Here's how some corporate regulators have responded to .
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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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ICIJ 11 h
Who's buying ? That's one focus for in 2020. "Because I think Brexit will be bought, and could be bought for the benefit of the few not the many," she told us for .
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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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ICIJ 13 h
Get tips from our investigative journalism network, learn about our latest investigations and all of the fallout. Sign up to our weekly email, now!
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ICIJ proslijedio/la je tweet
Scilla Alecci 14 h
“United we stand” and I talked to about and the power of collaboration. Thanks for caring,
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ICIJ 16 h
"Professional service providers significantly enhance the capacity of criminals to engage in sophisticated money laundering schemes to conceal, accumulate and move volumes of illicit wealth," reported:
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ICIJ 17 h
👀 We used technology like and for so reporters could actually *see* the networks and connections for various entities in the data.
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ICIJ proslijedio/la je tweet
Frederik Obermaier 4. velj
„Access to the new registry will be limited (...) Not included (...) are the Judiciary, including the Supreme Court, judges and the police. Without them, Justice cannot be served.“ - about the flaws of the planned Panamanian BO register
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ICIJ 19 h
The cross-border reporting team for was "like an army" that brings light to what is a bit blurred, to things that are not clear enough, told . Here are a few stories from the "army."
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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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ICIJ 5. velj
Where does the magic of an ICIJ investigation happen? On our Global I-Hub where reporters are encouraged to radically share all of their findings with each other.
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ICIJ 4. velj
Among the reaction: Portugal's central bank is investigating the anti-money laundering system of EuroBic (a local bank partly owned.)
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ICIJ 4. velj
Best advice for aspiring reporters? 💪"Believe in yourself!," says .
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ICIJ proslijedio/la je tweet
Neo4j 4. velj
Following the release by imported the available data so far into Neo4j. You can do the same with this load script. Here are some first glimpses of the data with Neo4j Bloom.
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ICIJ proslijedio/la je tweet
maryline baumard 4. velj
Deux semaines après les révélations, l'heure est au bilan. Et après les « Luanda Leaks », l'empire d'Isabel dos Santos se délite doucement... via /
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ICIJ 4. velj
The documents could only take us so far. An "army" of reporters, including , , , , , and hit the ground to find the full story.
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ICIJ 4. velj
Don’t be left waiting! Know what the ICIJ team around the world has coming up next. Sign up to our weekly email and get our stories in your inbox.
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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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ICIJ 4. velj
was ravaged by civil war for more than 27 years. When it ended in 2002, the widening gulf between rich and poor could already been seen:
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