As Indian names emerge in ‘Pandora Papers’ expose, New Delhi announces investigation
Photo- icij.org By SAT News Desk MELBOURNE, 5 October 2021: Some Indian names have emerged in the ‘Pandora Papers’, released...
October 4, 2021
PANDORA PAPERS : Offshore havens and hidden riches of world leaders and billionaires exposed
Based upon the most expansive leak of tax haven files in history, the ICIJ investigation reveals the secret deals and...
October 5, 2020
QUICK REVIEW: The Panama Papers: How the rich ‘hide & keep’ (Amazon Prime, 2020)
The Panama Papers; Documentary/Drama; 2020; 1h 40m; Director-Writer Alex Winter; Luke Harding, Frederik Obermaier, Bastian Obermayer | See full cast...
September 22, 2020
FinCEN Files: Tracing the flow of dirty money
Photo- ICIJ/DW The FinCEN files are the result of extensive international research on money laundering and financial crime. They show...
December 28, 2017
Panama papers: Year of investigations, impact & outrage
April 4, 2017
VIDEO: Panama Papers-12 months of Investigations, Impact & Outrage
