Investigations

Since the Panama Papers investigation broke in April 2016, journalists have continued to dig into the data, finding and reporting stories relevant to their communities. The International Consortium of Investigative Journalists (ICIJ) has been making data from its various investigations – including the most recent one called the Paradise Papers – available to journalists and […]

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Since the Panama Papers investigation broke in April 2016, journalists have continued to dig into the data, finding and reporting stories relevant to their communities. The International Consortium of Investigative Journalists (ICIJ) has been making data from its various investigations – including the most recent one called the Paradise Papers – available to journalists and […]

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Former Nationalist Party leader Simon Busuttil has insisted that the Prime Minister’s refusal to sack Tourism Minister Konrad Mizzi and OPM chief of staff Keith Schembri, despite growing local and international calls for him to do so, led one to believe that he was complicit in whatever wrongdoing they were guilty of. Speaking during parliamentary […]

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An estimated eight percent of the world’s household financial wealth is held in offshore tax haven. On this week’s media roundtable, we’ll speak with Pulitzer prize-winning journalist Jake Bernstein about his new book Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite. The book chronicles the evolution of the […]

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An estimated eight percent of the world’s household financial wealth is held in offshore tax haven. On this week’s media roundtable, we’ll speak with Pulitzer prize-winning journalist Jake Bernstein about his new book Secrecy World: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite. The book chronicles the evolution of the […]

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Tax evasion Swiss say goodbye to banking secrecy The international convention on the automatic sharing of banking information entered into force on January 1. … read more at: https://www.swissinfo.ch/eng/anurag-kejriwal-_indian-politician-s-swiss-accounts-under-investigation/43812274

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Former Nationalist Party leader Simon Busuttil should produce documentary evidence proving that Mr Justice Antonio Mizzi’s decision to continue presiding over the Panama Papers case Busuttil would render him (Busuttil) a “victim” by violating his right to a fair hearing, a judge decided on Tuesday. Mr Justice Joseph Zammit McKeon made this ruling in the […]

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The world art trade generates about $30 billion a year. And more than half of all art sales are private and often secret. But the release of the Panama Papers — more than 11 million documents leaked from the files of the Panamanian law firm Mossack Fonseca — enabled journalists to peek behind the curtain […]

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The world art trade generates about $30 billion a year. And more than half of all art sales are private and often secret. But the release of the Panama Papers — more than 11 million documents leaked from the files of the Panamanian law firm Mossack Fonseca — enabled journalists to peek behind the curtain […]

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ISLAMABAD (Dunya News) – The Chairman of National Accountability Bureau (NAB), Justice (r) Javed Iqbal has stated that negligence in verification of documents in connection with London flats reference case against Sharif family will not be tolerated. In this regard, Javed Iqbal summoned Foreign Secretary Tehmina Janjua to the NAB headquarters today and directed the […]

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ISLAMABAD (Dunya News) – The Chairman of National Accountability Bureau (NAB), Justice (r) Javed Iqbal has stated that negligence in verification of documents in connection with London flats reference case against Sharif family will not be tolerated. In this regard, Javed Iqbal summoned Foreign Secretary Tehmina Janjua to the NAB headquarters today and directed the […]

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