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…
by Jyotsna Bucktowar | Dec 11, 2023
Exposed documents reveal the wealthiest individual in Ukraine orchestrated offshore maneuvers to acquire a lavish London penthouse, prompting inquiries into his absence from the UK’s recent registry designed to unveil property ownership by oligarchs through...
by AdrianaAMLP | Jul 15, 2022
House of Representatives passes bill requiring that trust companies, lawyers and art dealers report suspicious activity, according to ICIJ. The Enablers Act was first proposed shortly after ICIJ’s Pandora Papers investigation exposed widespread exploitation of lax...
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