A group of six countries has agreed to work together to shut down money laundering operations tied to logging, mining and wildlife harvesting wreaking havoc on the rainforest. Read More
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Uncovering a Kazakh oligarch’s Spanish idyll
- ICIJ
- door @garcirrey
A reporter and photographers visited Timur Kulibayev’s sprawling Mediterranean coast estate as part of the “Caspian Cabals” project and discovered plush villas, high security and… BronUncovering a Kazakh oligarch’s Spanish idyll
US court grants IRS request to probe clients of offshore finance giant
- ICIJ
- door @spencerwoodman
Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing the offshore holdings of some of the world’s wealthiest and most powerful people. Read… BronUS court grants IRS request to probe clients of offshore finance giant
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