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Die Paradise Papers zeigten, wie US-Handelsminister Wilbur Ross an Russland-Geschäften verdiente. Ross wusste vorher, dass entsprechende Berichte erscheinen werden, und versuchte durch eine Wette auf fallende Aktienkurse Geld damit zu verdienen. Nicolas Richter, 1973 in Genf geboren, leitet das Ressort Investigative Recherche der Süddeutschen Zeitung. Zuvor war er US-Korrespondent und berichtete von Washington aus unter […]

Dhaka, June 20 (UNB) – Anti-Corruption Commission (ACC) Chairman Iqbal Mahmood on Wednesday ordered all ACC officials to complete enquiries by June 30 against individuals or entities whose names have been appeared in Panama Paper and Paradise Paper leaks. He made the order in an urgent meeting with the secretary, all director generals, and directors […]

Anti-Corruption Commission (ACC) chairman Iqbal Mahmood on Wednesday ordered all ACC officials to complete enquiries by 30 June against individuals or entities whose names have been appeared in Panama Paper and Paradise Paper leaks. He made the order in an urgent meeting with the secretary, all director generals, and directors of detective units of the […]

On Tuesday afternoon, Mr. Ross issued a statement pushing back against the notion that he had nonpublic information about Navigator before he shorted its stock. He said the reporter who contacted him was writing “about my personal financial holdings and not about Navigator Holdings or its prospects,” and therefore it was not “market-moving information.” However, […]

Ask ProPublica Illinois How Does Journalism Work? Ask Us Questions. We Can Explain. At the beginning of the year, we asked ProPublica Illinois readers what they wanted to know about how we do our work. Thoughtful, challenging questions have been rolling in ever since, and we’ve been answering them in an occasional series of columns. […]

Guardian US is recognized for its series on the Keystone XL pipeline project by Oliver Laughland and Laurence Mathieu-Léger Today Guardian US was honored with the prestigious Edward R. Murrow Award in the continuing coverage category for Keystone XL: Driving the US pipeline route. In the series, Guardian US traveled from Glasgow, Montana to Steele […]

Today, the agreed text of the Fifth Anti-money Laundering Directive (5MLD) is published in the Official Journal of the European Union. 5MLD evolved due to concerns around new trends in terrorist financing, tax leaks, the introduction of cryptocurrencies and to keep pace with other technological innovation. 5MLD makes amendments to the existing Fourth Anti-money Laundering […]

Panama is trying to clean up its image SHARE Panama is seeking to clean up its image as a financial crimes haven by passing new regulations but the process has been tarnished by its failure to address certain policy holes and criminal proceedings against a former president. On June 11, Panama passed Executive Decree 122, […]

El nuevo ministro de Energía, Javier Iguacel, figura en los Paradise Papers por haber sido encargado de las operaciones de Pluspetrol Angola Corporation de Islas Caimán, según informó Página 12. De esta forma, Iguacel se convirtió en el cuarto funcionario jerárquico del gobierno de Mauricio Macri presente entre los 13,4 millones de documentos que dieron […]

Wilbur Ross! Here’s an insider-trading hypothetical for you. Let’s say you are a prominent government official and a billionaire, and you own stock in a shady company. A reporter calls you up and says “hey I am working on a story about how you own stock in a shady company, care to comment?” You say […]

Former campaign manager had house arrest revoked. Paul Manafort, Donald Trump’s former presidential campaign manager, is in the clink. It’s OK to be pleased. As one of the early casualties of the Trump-Russia inquiry, Manafort was first indicted in October 2017, in Washington, on charges of conspiracy, money laundering and false statements. He pleaded not […]