International Consortium of Investigate Journalists

Articles – ICIJ

Turkish President’s Allies In Press Freedom Attack Over Paradise Papers Reporting (mar., 17 juil. 2018)
Close political allies and a family member of Recep Tayyip Erdogan are suing a journalist and her newspaper not for inaccuracies, but for alleged damage to their reputations. The post Turkish President’s Allies In Press Freedom Attack Over Paradise Papers Reporting appeared first on ICIJ.
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Former Pakistan PM Sharif Sentenced To 10 Years Over Panama Papers (ven., 06 juil. 2018)
The historic corruption verdict against Pakistan's former leader also included prison sentences for his daughter and son-in-law. The post Former Pakistan PM Sharif Sentenced To 10 Years Over Panama Papers appeared first on ICIJ.
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Passports, arms dealers and frozen accounts: What our partners found in the new Panama Papers data (jeu., 28 juin 2018)
ICIJ partners from Latin America to Eastern Europe (and in between) have exposed a plethora of new abuses. The post Passports, arms dealers and frozen accounts: What our partners found in the new Panama Papers data appeared first on ICIJ.
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New Panama Papers Leak Reveals Firm’s Chaotic Scramble to Identify Clients, Save Business Amid Global Fallout (mer., 20 juin 2018)
The latest leak of internal documents reveals the panic that marked the beginning of the end for Mossack Fonseca. The post New Panama Papers Leak Reveals Firm’s Chaotic Scramble to Identify Clients, Save Business Amid Global Fallout appeared first on ICIJ.
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New Panama Papers Leak Includes Offshore Links To Lionel Messi, Cartier, Argentine Leader (mer., 20 juin 2018)
Two years after Panama Papers rocked the offshore world, new details have emerged about an array of global elite. The post New Panama Papers Leak Includes Offshore Links To Lionel Messi, Cartier, Argentine Leader appeared first on ICIJ.
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Ross shorted Russian-linked shipping company ahead of Paradise Papers (lun., 18 juin 2018)
The U.S. Commerce Secretary shorted stock in Navigator Holdings just days after reporters informed him they were about to reveal his holdings in the firm. The post Ross shorted Russian-linked shipping company ahead of Paradise Papers appeared first on ICIJ.
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Swiss authorities propose major money-laundering law reforms (lun., 11 juin 2018)
Switzerland’s federal government appears poised to crack down on money laundering in the wake of Panama Papers. The post Swiss authorities propose major money-laundering law reforms appeared first on ICIJ.
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One Company’s Tax ‘Heaven’ Is Senegal’s Tax ‘Hell’ (mar., 22 mai 2018)
A lopsided tax treaty between Mauritius and Senegal means, with the right paper work, companies working in Senegal can avoid paying millions in taxes. The post One Company’s Tax ‘Heaven’ Is Senegal’s Tax ‘Hell’ appeared first on ICIJ.
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Why We Decided To Dig Into West Africa’s Offshore Links (mar., 22 mai 2018)
Through the power of collaborative reporting, ICIJ and its partners have been able to shed new light on the impact of tax avoidance, financial crime and corruption in West Africa. The post Why We Decided To Dig Into West Africa’s Offshore Links appeared first on ICIJ.
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‘We are the enemies of our leaders’: Meet the journalists behind West Africa Leaks (mar., 22 mai 2018)
The 13 journalists who worked on the West Africa Leaks face everything from threats, law suits and intimidation. The post ‘We are the enemies of our leaders’: Meet the journalists behind West Africa Leaks appeared first on ICIJ.
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