News, Comment & Analysis results for The International Consortium of Investigative Journalists

Offshore
July 27, 2023

Panama Papers "Whistleblower" Sues Germany For Reward; ICIJ Says Doesn't Pay For Information

The person(s) who allegedly fired the warning about the huge trove of data that eventually was

Compliance
November 1, 2021

Wealth Industry Must Be Bolder, Better At Advocating Privacy Rights

After another big leak of data, the wealth management industry must become less reactive and more

Compliance
October 27, 2020

Suspicious Activity Reports: A Reality Check

September's FinCEN leak exposed fundamental flaws in AML compliance. Add this to the risk of

Offshore
December 4, 2017

GUEST ARTICLE: Double-Standards, Threats To Privacy In The Paradise Papers Case - Geneva Professor

An academic who has already criticized how vast data hauls from offshore financial centers have

Legal
June 10, 2016

US Hedge Fund Reportedly Threatens Lawsuit Against Panama's Mossack Fonseca

A US hedge fund has created another twist in the saga of the so-called "Panama Papers".

Legal
May 13, 2016

Panama Law Firm Reportedly Sues Journalist Consortium Over Data Leak

The Panama-based law firm at the center of the saga over leaked accounts has taken the legal gloves

Offshore
May 4, 2016

GUEST ARTICLE: The Panama Papers - How Not To Hold Assets Offshore

A prominent US lawyer takes aim at the continuing drama around the Panama Papers.

Offshore
April 14, 2016

Guest Article: Limitations, Dangers Of Panama Papers Operation - Geneva Professor

A senior academic in Switzerland, who has already issued a strong defense of that country's

Offshore
April 4, 2016

Massive Data Leak Of Panama Accounts Creates Fresh Furore Over Offshore World

A massive leak of data about offshore accounts in Panama - purportedly including those of current

Tax
November 7, 2014

Biggest Names In Wealth Management Exposed In Luxembourg Tax Avoidance Scheme

UBS, Deutsche Bank, and Credit Suisse are among nearly 340 firms that have secured secret deals

Comment & Analysis results for The International Consortium of Investigative Journalists