ICIJ has hundreds of members across the world. Typically, these journalists are the best in the country and have won many national and global awards. Our monthly series, Meet the Investigators, highlights the work of these tireless journalists. This month, we speak with award-winning Hungarian reporter Andras Petho who founded Direkt36. He became an ICIJ member […]

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Aleem Khan. PHOTO: EXPRESS LAHORE:  An accountability court on Friday handed over Pakistan Tehreek-e-Insaf (PTI) leader and one of the top lieutenants of the party in Punjab, Aleem Khan, on a 10-day remand to the National Accountability Bureau (NAB) Lahore. The PTI stalwart was detained by the anti-graft watchdog on February 6 after he appeared […]

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Magisterial inquiries into alleged kickbacks and corruption, involving, among others, Konrad Mizzi and Keith Schembri, had not been concluded yet, Justice Minister Owen Bonnici specified on Thursday. Addressing the European Parliament’s Financial Crimes Committee in Strasbourg on Monday, he declared that “two major inquiries had concluded there were no grounds to proceed against these people”, […]

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FRANKFURT (Reuters) – Deutsche Bank said on Wednesday it had received requests for information from regulators and law enforcement agencies around the world that are investigating a money laundering scheme involving Danske Bank . The statement came in response to a Bloomberg report that said the U.S. Federal Reserve was investigating Deutsche Bank’s role in […]

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CLOSE Agency heads underwent training on Guam’s open government law and transparency Wednesday, Feb. 13, 2019 at ITC Building in Tamuning, Guam. Jasmine Stole Weiss, jstole@guampdn.com Guam will seek its removal from the European Union’s updated list of 23 areas that are deemed hot spots for money laundering and terrorism financing, according to Gov. Lou Leon […]

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LATEST NEWS AND DEVELOPMENTS The Commission adopted Delegated Regulation (C(2019) 1326) identifying high-risk third countries that present strategic deficiencies in their regime on anti-money laundering and counter terrorist financing (AML/CFT). The Delegated Regulation (C(2019) 1326).  Annex to the Delegated Regulation (C(2019) 1326). Some background information on the EU List of High-Risk Third Countries is provided in this factsheet. […]

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ONALASKA, Texas — Onalaska, Texas, has a secret. Nestled along the piney shores of an East Texas lake, Onalaska lacks an airport. A WFAA review, however, has found more than 1,000 registered aircraft claiming an Onalaska address. That’s equivalent to one plane for every three Onalaska residents, which is more per capita than anywhere else […]

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The Latest on Deutsche Bank’s struggles to turn around its business (all times local): 1:20 p.m. Germany’s Deutsche Bank says it is clearing up its regulatory problems and sees no need to set aside money for two key legal matters. Those matters involve alleged money laundering through Danske Bank’s Estonian branch and suspicions bank employees […]

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The writer is a development anthropologist. He can be reached at [email protected] We keep hearing about the need to pay taxes being vital to achieving national self-sustainability. Yet, when considering means by which to increase tax collection, it is necessary to pay attention to some of the broader contentions surrounding taxation regimes, and their resulting […]

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Jody Wilson-Raybould watches Prime Minister Justin Trudeau during a cabinet announcement on Jan. 14. (Patrick Doyle/Reuters) Andray Domise is a Toronto-based writer and contributing editor to Maclean’s magazine. Last week, the New York Times’s Nicholas Kristof penned a glowing column about Canada, praising our country (and our government) for moral clarity and leadership in a […]

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Jody Wilson-Raybould watches Prime Minister Justin Trudeau during a cabinet announcement on Jan. 14. (Patrick Doyle/Reuters) Andray Domise is a Toronto-based writer and contributing editor to Maclean’s magazine. Last week, the New York Times’s Nicholas Kristof penned a glowing column about Canada, praising our country (and our government) for moral clarity and leadership in a […]

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