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#icij

# icij - Monday 21 September, 2020

The FinCEN files: Major banks moved multi-million sums of 'dirty' money
# FinCEN
# FinCEN

The FinCEN files: Major banks moved multi-million sums of 'dirty' money

Sep 21st 2020, 7:22 AM 18,383 Views 10 Comments

The investigation points in particular to five major banks – JPMorgan Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon.

# icij - Monday 25 November, 2019

Leaked documents reveal details of 'calculated' and 'coercive' Uighur Muslim detention camps in China
# The China Cables
# The China Cables

Leaked documents reveal details of 'calculated' and 'coercive' Uighur Muslim detention camps in China

Nov 25th 2019, 9:15 AM 12,310 Views 57 Comments

More than 17 media outlets worldwide were involved with bringing the issues to light.

# icij - Monday 4 April, 2016

The Panama Papers: The Irish connection
# Exposed
# Exposed

The Panama Papers: The Irish connection

Apr 4th 2016, 10:40 PM 56,102 Views 50 Comments

Some 322 companies, 36 clients and 17 beneficiaries have recorded links with Ireland.

# icij - Sunday 3 April, 2016

The largest leak of financial data ever shows how world leaders - and Lionel Messi - are hiding their wealth
# Panama Papers
# Panama Papers

The largest leak of financial data ever shows how world leaders - and Lionel Messi - are hiding their wealth

Apr 3rd 2016, 8:30 PM 36,198 Views 68 Comments

The records come from a little-known law firm based in Panama called Mossack Fonseca.

# icij - Monday 9 February, 2015

Swiss Leaks: Irish clients on list of secret HSBC files
# Revelations
# Revelations

Swiss Leaks: Irish clients on list of secret HSBC files

Feb 9th 2015, 7:21 AM 21,339 Views 57 Comments

Secret bank files shows HSBC’s Swiss banking arm helped wealthy customers avoid taxes and hide millions of dollars, according to a report by investigative journalists.

# icij - Wednesday 10 December, 2014

Walt Disney paid less than 1% tax on its billion-dollar profits: Luxleaks
# Taking The Mickey
# Taking The Mickey

Walt Disney paid less than 1% tax on its billion-dollar profits: Luxleaks

Dec 10th 2014, 5:23 PM 14,163 Views 17 Comments

Pressure is mounting on European Commission President Jean-Claude Juncker.