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