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ICIJ

As Indian names emerge in ‘Pandora Papers’ expose, New Delhi announces investigation
October 5, 2021

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...
PANDORA PAPERS : Offshore havens and hidden riches of world leaders and billionaires exposed
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...
QUICK REVIEW: The Panama Papers: How the rich ‘hide & keep’ (Amazon Prime, 2020)
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...
FinCEN Files: Tracing the flow of dirty money
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...
Panama papers: Year of investigations, impact & outrage
December 28, 2017

Panama papers: Year of investigations, impact & outrage