Abdelbasit Hamza, whose European business ties were exposed in ICIJ’s Cyprus Confidential investigation, has been targeted by European authorities and has reportedly been arrested in Cairo. Read More
Related Posts
After Cambodia celebrated the return of lost treasures, the Met ejected a lawyer who helped make it happen
Despite high-profile efforts to repatriate Khmer artifacts, the expulsion of the longtime advocate continues an ongoing saga for the museum. Read More
Nordea to pay $35 million to end Panama Papers-linked money laundering probe
A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds… BronNordea to pay $35 million to end Panama Papers-linked money laundering probe
Cambodia celebrates return of dozens of Khmer treasures from the Met and other collections
The spate of repatriations followed extensive efforts to trace and recover looted ancient artifacts, including some identified by ICIJ and linked to disgraced art dealer… BronCambodia celebrates return of dozens of Khmer treasures from the Met and other collections