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ICIJorg
International
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The world's best cross-border journalism. #ImplantFiles #ParadisePapers #PanamaPapers #SwissLeaks #LuxLeaks #OffshoreLeaks
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ICIJ
@ICIJorg
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6 h |
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Here's how some corporate regulators have responded to #LuandaLeaks.
bit.ly/2u3jxbW
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ICIJ
@ICIJorg
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10 h |
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The dos Santos business empire wasn’t afraid to use secrecy jurisdictions such as Malta, Mauritius and Hong Kong.
bit.ly/2u3eWqb #PanamaPapers #LuandaLeaks
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ICIJ
@ICIJorg
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11 h |
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Who's buying #Brexit?
That's one focus for @JulietteGarside 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 #MeetTheInvestigators.
bit.ly/2GTTuH4
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ICIJ
@ICIJorg
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12 h |
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Despite more than a decade of investigations, including #PanamaPapers and #MauritiusLeaks, 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 #LuandaLeaks. bit.ly/2tfHNqY
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ICIJ
@ICIJorg
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13 h |
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Get tips from our investigative journalism network, learn about our latest investigations and all of the fallout.
Sign up to our weekly email, now! bit.ly/37Hslmu
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Scilla Alecci
@shirafu
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14 h |
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“United we stand” @AxcelChenney and I talked to @frayintermedia about #LuandaLeaks and the power of collaboration. Thanks for caring, @ntombimkandhla frayintermedia.com/post/collabora…
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ICIJ
@ICIJorg
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16 h |
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"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," @fatfnews reported: bit.ly/2uJ6zjA
bit.ly/37JjfWq #LuandaLeaks
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ICIJ
@ICIJorg
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17 h |
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👀 We used technology like @linkurious and @neo4j for #LuandaLeaks so reporters could actually *see* the networks and connections for various entities in the data. bit.ly/2Oo6icR #ddj
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Frederik Obermaier
@f_obermaier
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4. velj |
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„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.“ - @barsallocarlos about the flaws of the planned Panamanian BO register voices.transparency.org/panama-takes-a…
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ICIJ
@ICIJorg
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19 h |
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The cross-border reporting team for #LuandaLeaks was "like an army" that brings light to what is a bit blurred, to things that are not clear enough, @micaelrpereira told @shirafu.
Here are a few stories from the "army." bit.ly/37YuD0D
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ICIJ
@ICIJorg
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22 h |
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🇳🇱 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: bit.ly/38TmomB #LuandaLeaks
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ICIJ
@ICIJorg
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5. velj |
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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. bit.ly/2u6IMKF pic.twitter.com/VuIGqY4FwJ
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ICIJ
@ICIJorg
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4. velj |
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Among the reaction: Portugal's central bank is investigating the anti-money laundering system of EuroBic (a local bank @isabelaangola partly owned.) bit.ly/2RDAUJp #LuandaLeaks
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ICIJ
@ICIJorg
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4. velj |
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Best advice for aspiring reporters?
💪"Believe in yourself!," says @MirandaOCCRP. bit.ly/37IcELE #MeetTheInvestigators #tiptuesday
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Neo4j
@neo4j
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4. velj |
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Following the #LuandaLeaks release by @ICIJorg
icij.org/investigations…
@mesirii imported the available data so far into Neo4j. You can do the same with this load script.
gist.github.com/jexp/6b4deaa83…
Here are some first glimpses of the data with Neo4j Bloom. pic.twitter.com/t8Aw5aA8fq
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maryline baumard
@marylinebaumard
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4. velj |
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Deux semaines après les révélations, l'heure est au bilan. Et après les « Luanda Leaks », l'empire d'Isabel dos Santos se délite doucement... @joantilou @ICIJorg
lemonde.fr/afrique/articl… via @LeMonde_Afrique / @lemondefr
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ICIJ
@ICIJorg
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4. velj |
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The #LuandaLeaks documents could only take us so far.
An "army" of reporters, including @WillFitzgibbon, @micaelrpereira, @KarlijnKuijpers, @garcirrey, @LucCaregari, and @soniarolley hit the ground to find the full story.
bit.ly/37YuD0D #collaborativejournalism
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ICIJ
@ICIJorg
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4. velj |
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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. bit.ly/2AWxicr
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ICIJ
@ICIJorg
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4. velj |
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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. bit.ly/2GCXJXf #LuandaLeaks pic.twitter.com/U1h9L7LRNN
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ICIJ
@ICIJorg
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4. velj |
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#Angola 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: bit.ly/36C1x5P #LuandaLeaks #history
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