The original Panama Papers leak took place in 2015, with the information then released in 2016 detailing financial and solicitor–client information concerning more than 214,000 offshore entities. Some of these offshore entities are entirely legal. Other documents link high-profile figures around the world, such as the then-Prime Minister of Iceland, the King of Saudi Arabia […]

by

Business was going well for Browder until one day in November, 2005, when Russia’s border guards denied him entry at Moscow’s Sheremetyevo International Airport. He was told that his Russian visa had been annulled on national-security grounds. In 2006, Celeste Wallander, a program director at the Center for Strategic and International Studies (she later worked […]

by

By Sean Buchanan LONDON (IDN) – As governments across the globe crack down on citizen groups, stifling their ability to speak out and hold governments to account, the role of civil society is more important now than ever. With his in mind, activists from more than 600 civil society organisations and more than 45 countries […]

by

I have been silent for some weeks now and some of the people who have glanced at a couple of my previous articles about Malta – about its endangered or even ruined heritage, environment, politics, traffic, integrity and way of life – have asked me why so. I was almost about to quietly give up […]

by

Nine essential tools from ICIJ’s data journalism and programming experts How do you tackle some of history’s largest data leaks? ICIJ’s data journalists, gurus and programmers share the secrets of their digital toolbelts. … read more at: https://www.icij.org/investigations/paradise-papers/

by

From the alleged Rafale scam to corruption and the increase in rapes across the nation, Gandhi covered it all. By the end of it, he promised the people of Raipur that Congress would come to power, and stand up for the rights of farmers, labourers, and women. … read more at: https://www.thequint.com/videos/news-videos/rahul-gandhi-raipur-where-achhe-din-rafale-scam-modi

by

Ireland could face a large fine and daily penalties imposed by the EU over its failure to implement EU anti-money laundering rules. The European Commission has referred Ireland, along with Greece and Romania, to the Court of Justice of the EU (CJEU) for failing to transpose EU legislation strengthening rules on money laundering into national […]

by

New Delhi, Aug 10: Congress president Rahul Gandhi yet again on Friday stirred the party’s claims that the name “Abhishak Singh”, revealed in the Panama Papers, was actually that of Chhattisgarh CM Raman Singh’s son Abhishek Singh and said that unlike some other cases, investigation didn’t even begin in this one. Speaking at a public gathering in […]

by