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 of customers create offshore companies in tax havens. Read More
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- ICIJ
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US court grants IRS request to probe clients of offshore finance giant
- ICIJ
- door @spencerwoodman
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Nigeria arrests human trafficker spotlit by ICIJ
- ICIJ
- door @carmenmolina_a
ICIJ’s Trafficking Inc. investigation identified “Christy Gold” as a ringleader in a criminal network that forced Nigerian women into sex work in Dubai Read More