资讯

Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many ...
The country’s press association said reporters have been forced to leave the Central American country amid the government’s crackdown on dissent.
How ICIJ’s data-driven methodology underpins our investigation that exposed China’s global repression campaign.
The data also shows that at least 111 migrants traveling in trailers through Mexico in those six years died because of exposure to heat or lack of oxygen, or as a result of traffic accidents. On March ...
Formula One auto racing star Lewis Hamilton got a new luxury jet, a $27 million candy-apple-red Bombardier Challenger 605 with Armani curtains. He also got a refund on the value-added tax. And the ...
European Union lawmakers have criticized Cyprus for its lax enforcement of sanctions against Russia and called for loopholes in anti-money laundering systems to be closed in the wake of revelations ...
The Xinjiang Police Files The leaked documents were created or collected when the Chinese government’s mass-detention program was at the height of its intensity. The data set’s 5,074 mug shots appear ...
A 2004 list of Joy Godfrey’s assets, found in the documents, described six properties, including a seaside villa with sprawling gardens in one of Belize City’s gated communities. She also listed a ...
The partnership challenge Much of the IRS’s hiring for its high wealth division aims to bolster the agency’s ability to take on the rapidly growing phenomenon of “complex partnerships” — the amorphous ...
The application to incorporate the company branch in the DMCC was submitted in November 2016 by Sarfraz Ali Riast Ali, a Pakistani national based in Dubai. Earlier that month, the Kinahan brothers ...
Russian oligarchs have long been a prominent feature of ICIJ’s reporting on tax havens and financial secrecy, including 2013’s Secrecy for Sale investigation, the Panama Papers investigation of 2016, ...
A case that the Justice Department has described as one of the largest tax evasion prosecutions in U.S. history culminated on Wednesday with businessman Douglas Edelman pleading guilty in a Washington ...