by Jyotsna Bucktowar | Jun 7, 2024
A recent report by anti-corruption advocacy organizations reveals that over the past 20 years, at least $2.6billion of illicit or suspicious funds have been invested in commercial real estate in the US…
by Jyotsna Bucktowar | Jun 6, 2024
Standard Chartered has forfeited $227million to the US DoJ for illegally moving millions of dollars through the US financial system between 2001 and 2007 for entities in Iran and other sanctioned countries. The settlements, known as deferred prosecution agreements,...
by Jyotsna Bucktowar | May 25, 2024
The owner had established One Coin, promised to launch a cryptocurrency that would be the number one globally. The global investigators connected it to a $4 billion global pyramid scheme that defrauded over 3.5 million people. In order to receive and allegedly launder...
by AdrianaAMLP | Mar 20, 2024
Showcases three main investigations ICIJ was involved with in 2023: Cyprus Confidential, Deforestation Inc., and Trafficking Inc.
by Jyotsna Bucktowar | Feb 28, 2024
The UK failed to freeze a property purchased by an offshore shell company tied to Kremlin insider Igor Komarov. UK land registry and the Pandora Papers reveal the now trust-controlled company still owns the asset, bought for over $16.5 million in 2007…
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