#PanamaPapers

ICIJ is deeply concerned by reports from Moscow that investigative reporter Roman Anin has been taken in for questioning following a raid on his apartment by Russia's Federal Security Service

Fernanda Vallejos

Por si cambiás de opinión, Aníbal, y le querés explicar al señor lo que es evasión. Te dejo algunos cuadritos, a continuación. Por ahí, viendo la imagen, lo entiende.(Algunos de

𝕔hi𝓁𝓁iຖ໐iˢ

A billionaire and a Russia-controlled bank named in the Panama Papers have links to Hillary Clinton through two separate lobbying firms — one through the Podesta Group and another through

Sarah Szalavitz

Wonder if they'll follow Gates Foundation's investment model (& similarly avoid taxation) http://m.motherjones.com/environment/2013/12/gates-foundations-24-most-egregious-investments https://twitter.com/mat/status/67184762334782

Another massive leak #FinCENFiles by @ICIJorg & @buzzfeednews: Big banks taking dirty money Nothing is new hereNot that it isn’t, in journo terms, a good story, well told.It is.I know

The #Fincen leaks are the latest finance corruption megaleak, following #ParadisePapers (2017), #PanamaPapers (2016), #SwissLeaks (2015), #Luxleaks (2014). It's a trove of 2100 "Suspicious Activity Reports" (SARs) from the US

Mike Forsythe 傅才德

THREAD! How we (mostly @jotted) documented that the daughter of the man who pushed Hong Kong's national security law through China's NPC ascended the ranks of Hong Kong's pro-Beijing elite,

Meet Saudi arms dealer and human trafficker Adnan Khashoggi (uncle of journalist Jamal Khashoggi murdered by MBS) who was linked to #Epstein, Donald Trump, R. Nixon, Oliver North, Tony Blair

NEW: Leaks Expose Conservative Movement Funders Prince and DeVos Family Offshore Moneyhttps://unicornriot.ninja/2020/leaks-expose-conservative-movement-funders-prince-and-devos-family-offshore-money/Unicorn Riot located offshore corporate e