Panama Papers

Fintrac crunches data in fentanyl fight

OTTAWA — Canada's anti-money laundering agency is helping fight the scourge of fentanyl by tracing the illicit movement of funds tied to the deadly …

Canadian News

SC lays focus on 436 names in Panama Papers

ISLAMABAD - The Supreme Court on Thursday issued notices to the federal government and the National Accountability Bureau, seeking reports on the …

Corruption

Nawaz Sharif appears for trial in Panama Papers case, says courts have 'double standards'

<b>Islamabad:</b> A defiant Nawaz Sharif appeared before an anti-graft court on Thursday to face trial in the corruption cases linked to the Panama Papers …

Corruption

Family of murdered Maltese journalist file lawsuit against police

Family allege Maltese police are failing to carry out impartial investigation into Daphne Caruana Galizia’s killing<p>The family of the murdered Maltese journalist Daphne Caruana Galizia, who was a relentless critic of corruption in the country, are taking legal action against the police force for …

Corruption

The Panama Papers effect: An adaptation from Secrecy World

Jake, second from the left in the second row, at the Panama Papers meeting in Munich.<p>Published on<p>November 22, 2017<p>Reporting by<p><i>Jake Bernstein was a</i> …

ICIJ

Under Siege Pakistan Capital Adds to Premier's Woes Before Polls

Religious protesters have held Pakistan’s capital under siege for more than two weeks, strengthening the perception that Prime Minister Shahid Khaqan …

Business

Embattled Pak Finance Minister Dar Granted Leave For 3 Months

Pakistan's embattled Finance Minister Ishaq Dar has been relieved of his duties after the ailing politician, declared a proclaimed absconder by a …

Pakistan

Murdered journalist’s family files lawsuit against Maltese police

The family of Daphne Caruana Galizia, a Maltese journalist who was killed by a car bomb in October, filed a lawsuit against the Maltese police force …

European News

“Secrecy World” enters the White House: What kind of person does business with Trump? - Salon.com

The workday was just beginning in Turkey when Mehmet Ali Yalçındağ reached the nation’s president by phone. Yalçındağ was calling from Trump Tower in Midtown Manhattan, where it was past midnight — the end of a long Election Night in November 2016. Yalçındağ had come to the hulking black …

Liberal View

EU draft documents show that members are resisting plans to raise the tax bill of tech companies.

Some European Union members are resisting EU plans to raise the <b>tax bill</b> of tech multinationals, EU draft documents seen by <i>Reuters</i> <i>show</i>, in moves that …

Brexit

News Match to raise money for ICIJ on Giving Tuesday

Published on<p>November 21, 2017<p>Reporting by<p>STATEMENT<p>News Match to raise money for ICIJ on #GivingNewsDay<p><i>The International Consortium of Investigative</i> …

ICIJ

SECRECY WORLD

A searching look at the tangled, deeply buried financial network exposed by the publication of the so-called Panama Papers.Two-time Pulitzer Prize …

Corruption

Panama Papers case: Pakistan court starts proceedings to declare Finance Minister Ishaq Dar a proclaimed offender

<b>Islamabad:</b> An accountability court ordered initiation of proceedings to declare Pakistan's embattled Finance Minister Ishaq Dar as a proclaimed …

Corruption

Back to school: Paradise Papers helps students learn about offshore finance

Published on<p>November 20, 2017<p>Reporting by<p>BACK TO SCHOOL<p>Back to school: Paradise Papers helps students learn about offshore finance<p>How do tax havens …

ICIJ

Millions, billions, trillions: How to make sense of numbers in the news

National discussions of crucial importance to ordinary citizens – such as funding for scientific and medical research, bailouts of financial …

Scientific Research

Panama Papers: Taxmen slap criminal charges under anti-black money Act

<b>New Delhi:</b> Stepping up probe into the Panama Papers, the Income Tax Department has slapped criminal charges under the new anti-black money Act and …

Corruption

Filipinos in business, political scenes listed in Paradise Papers leak

MANILA, Philippines (Updated 4:09 p.m.) — Several Filipinos figured in the world's second-biggest data leak from offshore law firm Appleby s

Corruption

Nawaz vows to return to power

ABBOTTABAD - Ousted prime minister Nawaz Sharif vowed to stay in Pakistan and in politics as he formally launched his ruling party’s 2018 election …

Pakistan

Trump's Panama tower used for money-laundering

The Trump Ocean Club International Hotel and Tower soars over Panama City bay, a 70-storey skyscraper shaped like a sail. Donald Trump’s first …

Liberal View

Boko Haram: To defeat terrorists, you must defeat financiers — Osinbajo

…Says 20,000 killed by insurgents, two million displaced<br>…’Anticipated progress not made on repatriation of looted funds’By Johnbosco AgbakwuruVice …

Yemi Osinbajo

Dirty Money: Uncovering Financial Sins

OCCRP’s Paul Radu at the Seven Financial Sins panel. Picture: Daylin Paul<p><i>Paul Radu</i><i>, co-founder and executive director of the</i> <i>Organized Crime and</i> …

Corruption

India clamps down on tax havens amid Paradise Papers exposure

India is striving to prevent vital tax revenues leaving the country, with the recent Paradise Papers leak highlighting the widespread use of overseas …

Corruption

Drug traffickers taught the rich how to hide money in tax havens

Legal capitalism has learned from criminal capitalism that in the world of money, only rule breakers survive, writes mafia expert Roberto Saviano<p>It was only 19 months ago that the Panama Papers were released. Now, it’s the Paradise Papers that are filling the front pages of English and European …

Opinion

The Trump Family Made Millions from Drug Cartels and the Russian Mafia in Panama City: Report

Robert Mueller has some new material to work with as he continues his investigation of the Trump administration's ties to Russia. A new report shows …

Corruption

Report: A Trump-Branded Panama Skyscraper Has Ties To Organized Crime And Drug Trafficking

In a shocking revelation, the Trump Organization may have willfully done nothing while a Trump-affiliated property became a front for organized crime. According to <i>Reuters</i>, after opening in 2011, the Trump Ocean Club International Hotel and Tower, a high-rise development in Panama City, Panama, …

Donald Trump

Trump’s most lucrative overseas property linked to Russian mafia, drug trafficking

In a bombshell investigation into Donald Trump’s first international hotel deal, <i>Reuters</i> and <i>NBC News</i> report that some investors and customers of Trump’s Ocean Club in Panama City, Panama, were linked to the Russian mafia and drug trafficking. And Ivanka Trump reportedly worked with alleged fraudster …

Trump Administration

Ivanka Trump and the fugitive from Panama

Exclusive: How an alleged fraudster in Panama, working with Donald Trump's daughter, helped make Trump's first international hotel venture a success. The broker was in business with a money-launderer and two criminals from the former Soviet Union. Then he fled.

Donald Trump

Paradise Papers Another Example of Power of Collaboration in Investigative Journalism

Established media organisations are collaborating across borders and with new media to break big stories such as global tax avoidance by the rich and …

Journalism

Former broker in Trump Panama project under investigation in Brazil

AMERICANA, Brazil (Reuters) - Federal prosecutors in Brazil are conducting a criminal investigation into alleged international money laundering by a man at the center of a Reuters inquiry into U.S. President Donald Trump’s first international hotel project.<p>Alexandre Ventura Nogueira arrives at the …

Corruption

The Trumps' Panama City tower has some incredibly shady buyers

The Trump Organization and family failed to make inquiries into who was purchasing condos in the Trump Ocean Club International Hotel and Tower in …

Business