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ICIJ
4 天
Notorious ‘Predator’ spyware firm Intellexa hit with new US sanctions
As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of ...
ICIJ
5 天
Tracking organized crime’s dirty money and illicit operations in Latin America
A panel of expert journalists in tracking organized crime’s finances and operations share their top methods, tools, and ...
ICIJ
7 天
US alleges sanctioned Russian oligarch’s niece made payments for his $300M yacht
The super luxury motor yacht Amadea, one of the largest in the world, is seen anchored at a pier in Bodrum district of Mugla ...
ICIJ
9 天
Top EU court rules Apple owes Ireland over $14B in back taxes
The court concluded Ireland illegally cut the tech company a preferential tax deal, after Paradise Papers revealed major tax ...
ICIJ
12 天
Wiretaps suggest Tate brothers used offshore account to conceal webcam profits as fresh ...
A new criminal case shines a fresh spotlight on the brothers' tactical use of multiple banks following earlier revelations by ...
ICIJ
12 天
As new EU law looms, researchers find many ‘green labels’ fall short of sustainability ...
For decades, businesses have promoted their sustainability credentials based on voluntary certifications, but a new study ...
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