INTERVIEW: Ten years of exposing financial secrets of powerful people – ICIJ Director Gerard Ryle
We asked Ryle about the impact of ICIJ’s reporting over the past 10 years, and how it has changed his...
![Pandora Papers. [PHOTO: ICIJ-Inkyfada-Tayma Ben Ahmed]](https://media.premiumtimesng.com/wp-content/files/2021/10/Pandora-Papers-Overview-Credit-ICIJ-Inkyfada-Tayma-Ben-Ahmed-350x250.jpg)
Pandora Papers: The Power Players
The most expansive leak of tax haven files in history reveals the secret offshore holdings of more than 300 politicians...
About the Pandora Papers
ICIJ’s largest-ever investigation on the offshore world unlocks financial secrets of politicians, billionaires and the global elite
Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leak
The Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense...
Pandora Papers: An offshore data tsunami
The Pandora Papers’s 11.9 million records arrived from 14 different offshore services firms in a jumble of files and formats...
![Journalists gathered in Hamburg for a FinCEN Files meeting. [Image: Scilla Alecci/ICIJ]](https://media.premiumtimesng.com/wp-content/files/2020/09/ICIJ_FinCEN_Files_Meeting_Hamburg_1920Scilla-Alecci-350x250.jpg)
About the FinCEN Files investigation
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that...
How money is laundered through New York banks
By filing suspicious activity reports to regulators, big banks in the U.S. can collect transfer fees on suspicious transactions. Failure...
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
