Hacker News
- An ICIJ investigation reveals role of banks in industrial-scale money laundering https://www.icij.org/investigations/fincen-files/ 2 comments
- Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments https://www.icij.org/investigations/pandora-papers/malaysian-politician-under-pandora-papers-probe-linked-to-52-million-offshore-trust-and-uk-us-property-investments/ 2 comments worldnews
- Police swoop on Seychelles financial services firm hours after new Pandora Papers probe https://www.icij.org/investigations/pandora-papers/police-swoop-on-seychelles-financial-services-firm-hours-after-new-pandora-papers-probe/ 2 comments worldnews
- Ukrainian oligarch sanctioned following the FinCEN Files investigation arrested in Ukraine - ICIJ https://www.icij.org/investigations/fincen-files/ukrainian-oligarch-sanctioned-following-the-fincen-files-investigation-arrested-in-ukraine/ 2 comments worldnews
- The faces of China’s detention camps in Xinjiang | A new leak of Chinese government records reveals thousands of never-before seen mug shots of Uyghurs and other photos from inside the notorious internment camps, as well as new details of the national mass detention program. https://www.icij.org/investigations/china-cables/xinjiang-police-files-uyghur-mugshots-detention/ 3 comments worldevents
- Baker McKenzie, a go-to firm for Kremlin-linked companies, now says it's leaving Russia: America’s largest law firm advised sanctioned Russian companies, including a military weapons maker, banks and an energy giant https://www.icij.org/investigations/pandora-papers/baker-mckenzie-a-go-to-firm-for-kremlin-linked-companies-now-says-its-leaving-russia/ 28 comments law
- Corruption report doesn’t let ‘clean’ countries off the hook for enabling global financial secrecy https://www.icij.org/investigations/pandora-papers/corruption-report-doesnt-let-clean-countries-off-the-hook-for-enabling-global-financial-secrecy/ 3 comments worldnews
- The ‘cowboy cocktail’: How Wyoming became one of the world’s top tax havens. An oligarch, a dictator’s aide and a beverage tycoon turned to America’s least populated state to shelter assets, the Pandora Papers show. https://www.icij.org/investigations/pandora-papers/the-cowboy-cocktail-how-wyoming-became-one-of-the-worlds-top-tax-havens/ 9 comments politics
- 136 countries agree to global minimum tax for corporations in ‘historic’ OECD deal https://www.icij.org/investigations/paradise-papers/136-countries-agree-to-global-minimum-tax-for-corporations-in-historic-oecd-deal/ 10 comments worldnews
- [deleted by user] https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/ 104 comments worldnews
- Leaked Records Reveal Offshore Holdings of China’s Elite. An older article that’s still relevant. Tens of thousands of CCP officials have stashed billions of dollars in offshore accounts. Corruption and greed are the same in capitalism or communism. https://www.icij.org/investigations/offshore/leaked-records-reveal-offshore-holdings-of-chinas-elite/ 89 comments economy
- Five years later, Panama Papers still having a big impact https://www.icij.org/investigations/panama-papers/five-years-later-panama-papers-still-having-a-big-impact/ 69 comments politics
- Jail bankers who allow money laundering, top Democrat in U.S. Senate banking committee says in wake of FinCEN Files https://www.icij.org/investigations/fincen-files/jail-bankers-who-allow-money-laundering-top-democrat-in-u-s-senate-banking-committee-says-in-wake-of-fincen-files/ 170 comments politics
- With Deutsche Bank’s help, an oligarch’s buying spree trails ruin across the US heartland http://www.icij.org/investigations/fincen-files/with-deutsche-banks-help-an-oligarchs-buying-spree-trails-ruin-across-the-us-heartland/ 4 comments politics
- Meet the fugitive financier, oligarchs, business tycoons and entrepreneurs in the FinCEN Files. https://www.icij.org/investigations/fincen-files/confidential-clients/ 10 comments worldnews
- Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ 25 comments worldnews
- Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ 8 comments politics
- Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/ 53 comments worldnews
- US House Demands China Sanctions Over Uighur Crackdown - ICIJ https://www.icij.org/investigations/china-cables/us-house-demands-china-sanctions-over-uighur-crackdown/ 6 comments politics
- "China Cables" expose the technological inner workings of the "largest mass internment of an ethnic-religious minority since World War II." https://www.icij.org/investigations/china-cables/exposed-chinas-operating-manuals-for-mass-internment-and-arrest-by-algorithm/?utm_source=morning_brew 921 comments worldnews
- China Cables: China’s Operating Manuals for Mass Internment and Arrest by Algorithm - ICIJ https://www.icij.org/investigations/china-cables/exposed-chinas-operating-manuals-for-mass-internment-and-arrest-by-algorithm/ 23 comments worldnews
- US poised to crack down on anonymous shell companies - ICIJ https://www.icij.org/investigations/paradise-papers/us-poised-to-crack-down-on-anonymous-shell-companies/ 9 comments politics
- Trial Date Set for US Panama Papers Case - ICIJ https://www.icij.org/investigations/panama-papers/trial-date-set-for-us-panama-papers-case/ 4 comments worldnews
- Mauritius Leaks exposes tiny tax haven's role in vast offshore system https://www.icij.org/investigations/mauritius-leaks/treasure-island-leak-reveals-how-mauritius-siphons-tax-from-poor-nations-to-benefit-elites/ 4 comments worldnews
- Leak Exposes Millions of Dollars in New Payments In Odebrecht Cash-for-Contracts Scandal - A new investigation led by the International Consortium of Investigative Journalists reveals unreported cases and massive public works projects embroiled in Odebrecht S.A’s bribery operation. https://www.icij.org/investigations/bribery-division/leak-exposes-millions-of-dollars-in-new-payments-in-odebrecht-cash-for-contracts-scandal/ 7 comments panamapapers
- World Bank’s Legal Immunity Stripped, Opening Door for Lawsuits - ICIJ https://www.icij.org/investigations/world-bank/world-banks-legal-immunity-stripped-opening-door-for-lawsuits/ 99 comments worldnews
- Panama Papers: US makes first criminal charges over money laundering scheme - ICIJ https://www.icij.org/investigations/panama-papers/panama-papers-us-makes-first-criminal-charges-over-money-laundering-scheme 5 comments worldnews
- Implant Files - ICIJ, the people behind Panama Papers reveal their investigation about medical implants, business practices and government regulation around them https://www.icij.org/investigations/implant-files/ 2 comments worldnews
- IRS spent $380m but took ‘limited or no action’ on offshore tax dodges - ICIJ https://www.icij.org/blog/2018/07/irs-spent-380m-but-took-limited-or-no-action-on-offshore-tax-dodges/ 2 comments panamapapers
- Ross shorted Russian-linked shipping company ahead of Paradise Papers https://www.icij.org/investigations/paradise-papers/ross-shorted-russian-linked-shipping-company-ahead-paradise-papers/?utm_content=buffer05a28&utm_medium=social&utm_source=twitter.com&utm_campaign=buffer+-+twitter 3 comments politics
- Europe cracks down on luxury yacht tax dodge, citing Paradise Papers https://www.icij.org/blog/2018/03/europe-cracks-luxury-yacht-tax-dodge-citing-paradise-papers/ 2 comments panamapapers
- The Panama Papers: Exposing the Rogue Offshore Finance Industry https://www.icij.org/investigations/panama-papers/ 3 comments politics
- More than $500 million recovered by tax authorities worldwide following the Panama Papers https://www.icij.org/blog/2017/12/500-million-recovered-tax-authorities-worldwide-following-panama-papers/ 460 comments worldnews
- We're looking for journalists to take part in a new project focused on universities in the paradise papers. do you know anyone? https://www.icij.org/blog/2017/12/project-alma-mater/ 13 comments panamapapers
- Kremlin-owned Firms Linked to Major Investments in Twitter and Facebook https://www.icij.org/investigations/paradise-papers/kremlin-owned-firms-linked-major-twitter-facebook-investments-icij/ 9 comments technology
- Trump’s organization did business with Iranian bank later linked to terrorism https://www.icij.org/blog/2016/09/trumps-organization-did-business-iranian-bank-later-linked-terrorism 98 comments politics
- Luxembourg prosecutors seek jail time for whistleblowers https://www.icij.org/blog/2016/05/luxembourg-prosecutors-seek-jail-time-whistleblowers 8 comments europe
- Australian mining companies linked to hundreds of deaths across Africa http://www.icij.org/project/fatal-extraction/companies-accused-taking-advantage-regulatory-weakness 14 comments worldnews
- Alonso,Briatore and Kovalianen all names in Swiss Banks Leak http://www.icij.org/project/swiss-leaks/explore-swiss-leaks-data 41 comments formula1
- Whistleblower? Thief? Hero? Introducing the Source of the Data that Shook HSBC http://www.icij.org/project/swiss-leaks/whistleblower-thief-hero-introducing-source-data-shook-hsbc 11 comments india