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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Amazon workers in Saudi Arabia say company has failed to compensate many for labor abuses
- ICIJ
- door @joannaerobin
Thirty-three current and former contract workers for the retail giant’s Saudi operations told The Guardian they had not been among more than 700 reimbursed for… BronAmazon workers in Saudi Arabia say company has failed to compensate many for labor abuses
Records tie narco-trafficking son of former Australian political leader to offshore company and Cyprus bank account
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Chinese arms flow into the US and other countries despite manufacturers’ alleged role in Xinjiang repression
- ICIJ
- door @scilla_alecci
Five years since ICIJ’s China Cables investigation, Uyghurs in exile and advocates say the ethnic minority group’s conditions haven’t improved. Read More