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News, Comment & Analysis results for International Consortium of Investigative Journalists

Compliance
4 June 2024

Removing UAE From FAFT’s “Grey List” Is Dangerous Move

At the heart of the issue is whether the jurisdiction has done enough to clamp down on money...

Offshore
27 July 2023

Panama Papers "Whistleblower" Sues Germany For Reward; ICIJ Says Doesn't Pay For Information

In an unusual turn events, the person who claims to have fired the alert about the huge trove off...

Compliance
27 October 2022

The Pandora Papers One Year On: Lessons Learned And To Learn

Today, the idea appears to grow that holding wealth is something deserving of opprobrium. The more...

Compliance
22 February 2022

Credit Suisse Hits Back At Claims That It Held Criminals' Money

The Swiss bank said that many of the accounts referred to by a cluster of news organisations had...

Comment & Analysis results for International Consortium of Investigative Journalists

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