Dix ans après les « #PanamaPapers », des avancées majeures contre la fraude fiscale (L’enquête publiée le 3 avril 2016 par le Consortium international des journalistes d’investigation ( #ICIJ),

Greek court convicts Intellexa founder Tal Dilian, three others in wiretapping scandal - ICIJ The former Israeli intelligence officer’s spyware has helped some of the world’s most brutal regimes spy on journalists and political opponents.

The convictions of four business executives linked to #spyware developer #Intellexa may also lead to further prosecutions against those who played a role in “#Predatorgate,” a 2022 phone #hacking scandal. #SurveillanceCapitalism

READ the #ICIJ story👇

🔗

mastodon.social/@Karl_Theodor/1161089350...

icij.org/investigations/fincen-files/

🕵️‍♀️ # Investigations 🪙 #FinCEN Files

💥 #FAQ
❓️ What is the FinCEN Files investigation❓️

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓️

By […]

mastodon.social/@Karl_Theodor/1161031447...

https://www.icij.org/investigations/fincen-files/

🕵️‍♀️ # Investigations 🪙 #FinCEN Files

💥 #FAQ
❓ What is the FinCEN Files investigation❓

What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓

By […]

PANAMA PAPERS + EPSTEIN FILES

329K DOJ docs + 2M ICIJ records. One search.

First finds:
- Epstein: Paradise Papers Node 80063035
- Leon Black: Appleby
- Jes Staley: Barbados registry

epstein.dugganusa.com

#Epstein #PanamaPapers #ICIJ

Mexican cartels overpower police with ammunition made for the US military - ICIJ Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police.

Holy shit! ICIJ reports on how Mexican cartels get .50 calibre armor piercing ammunition from the U.S. to use against Mexican police, military and civilians. Much of it originates from Lake City Army Ammunition Plant in Missouri!
#ICIJ
#MexicanCartels
#WeaponsSmuggling
www.icij.org/news/2026/02...

Corruption Perceptions Index 2025 The Corruption Perceptions Index 2025 ranks 182 countries by their perceived levels of public sector corruption. Find out the scores and read our analysis.

#ICIJ
#SánchismoSpain
#Corruption

www.transparency.org/en/cpi/2025
@lamoncloa.gob.es
@rtvenoticias.rtve.es

#ICIJ

We will not retreat.

Gerard Ryle ’06 on collaborative investigative journalism and how ICIJ is doubling down to help others survive in these lean times.

Read here: https://bit.ly/4j3Sb9A
#InvestigativeJournalism #ICIJ #PressFreedom #Accountability

Putin’s pipeline: How the Kremlin outmaneuvered Western oil companies to wrest control of vast flows of Kazakhstan’s crude - ICIJ Chevron and partners prioritized profits, enabling runaway costs and ballooning budgets worth billions as Russia deployed strong-arm tactics and steered contracts to cronies.

Related; #CaspianCabals #ICIJ : Spot #Chevron & #ExxonMobil www.icij.org/investigatio...

Uncovering Timur Kulibayev’s European property empire - ICIJ As the wealth of Kazakhstan’s “oil prince” expanded so did his real estate portfolio, which now includes a U.K. mansion once owned by Prince Andrew.

Part of the #ICIJ Investigation into #CaspianCabals; #Kazakstan and the purchaser of Andrew MountBatten Windsor's former Surrey home; www.icij.org/investigatio...

The #ICIJ has begun releasing the #DamascusDossier, based on 134k leaked Assad security files. It includes 33,000 images of detainees who died in custody (more than 10,200 deaths). Rights groups dispute how much data they received to help ID victims.

#Syria #HumanRights #Justice

Original post on masto.ai

Captured by Syrian military photographers, the images are part of the #DamascusDossier, an investigation based on a cache of >134,000 records obtained by German broadcaster #NDR & shared with the International Consortium of Investigative Journalists [#ICIJ] & 24 media partners. The Damascus […]

Das Damascus Dossier – Anatomie eines Verbrechens - hier anschauen Ein Jahr nach dem Sturz des Assad-Regimes gibt das internationale Rechercheprojekt 'Damascus Dossier' Einblick in zehntausende geheime Fotos und Dokumente, die systematische Menschenrechtsverletzungen...

Ein Film über ein Militärkrankenhaus in Syrien, in dem systematisch gefoltert und gemordet wurde. Fotos vom 10.000 getöteten Menschen haben meine NDR-Kollegen Amir Musawy, Volkmar Kabisch, Sulaiman Tadmory u.a. ausgewertet. Beeindruckend und erschütternd. #ICIJ www.ardmediathek.de/video/Y3JpZD...

#Ukraine #Corruption #Zelensky #PandoraPapers #US #UK #EU #ICIJ #politics

How Zelensky FOOLED US in UKRAINE. Pandora Papers. youtu.be/Lh8AzAn87WA?... via @YouTube

Hunt for missing millions unmasks one crypto exchange hidden inside another - ICIJ Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules.

#ICIJ
#Kyrrex exploited #technology and #shellcompanies while serving suspected #fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti- #moneylaundering rules.

www.icij.org/investigatio...

"Don't ever let the bastards get you down or intimidate you," wrote investigative journalist Charles Lewis in his final email to The Center for Public Integrity staff in December 2004.

My father's words were relevant then and now.

#journalism #journalist #MacFellow #publicintegrity #ICIJ

Original post on mstdn.social

Se multiplican las criptoestafas en Chile con ofertas de rentabilidades irreales | vía #CIPERChile […]

Original post on mstdn.social

Criptoactivos del crimen organizado: solo $187 millones incautados en billetera virtual de la Fiscalía | vía #CIPERChile […]

Original post on universeodon.com

World’s hardest core / most respected investigative journalists over at #ICIJ dropping carpet bombs all over the #crypto industry today with a massive long form investigatory series called The Coin Laundry… #Trump family and #Tether catching some serious strays.

> "Funds from a...ring of […]

Corretoras De Criptomoedas Recebem US$ 408 Milhões Em Transações Suspeitas Forbes, a mais conceituada revista de negócios e economia do mundo. Levantamento aponta fluxos ligados a grupos criminosos passando por Binance e OKX nos últimos dois anos O post Corretoras De Criptomoedas Recebem US$ 408 Milhões Em Transações Suspeitas apareceu primeiro em Forbes Brasil.

Original post on mstdn.social

Los gigantes de las criptomonedas movieron miles de millones del lavado, narcos y hackers norcoreanos | vía #CIPERChile […]

ICIJ Exposes How Crypto Exchanges Enable Illicit Financial Flows - Crypto Economy ICIJ exposes how cryptocurrency exchanges enable global illicit flows. Over 100 journalists contributed to the investigation.

🔍 ICIJ exposes exchanges enabling illicit flows

ICIJ reports that Binance and OKX processed financial movements tied to illegal activity.

#crypto #ICIJ #security #laundering #markets

Illicit crypto-to-cash deals are unlocking new ways to launder money in Canada | CBC News Canada has long had a problem with dirty money in its economy, whether in banking or real estate, but the advent of anonymous crypto-to-cash services has opened new frontiers for potential laundering ...

"Welcome to the wild west." A new #ICIJ investigation in conjunction with CBC, Radio-Canada and the Toronto Star reveals significant problems with Canada's existing system to stop money laundering using cryptocurrency. #CoinLaundry #finance #cdnpoli www.cbc.ca/news/investi...

Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers - ICIJ The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.

A quoi servent les cryptos pour les nuls :

"Les géants de la cryptomonnaie ont transféré des milliards liés à des blanchisseurs d'argent, des trafiquants de drogue et des pirates informatiques nord-coréens."

#cryptos #ICIJ
www.icij.org/investigatio...

International Consortium of Investigative Journalists, #ICIJ:
#Journalists in #Peru seek protection from the #justice system amid rising threats and harassment by officials. 📝🎧📻🔍📉👎
www.icij.org/news/2025/09...

NEC製海底ケーブル、ロシア軍に転用の疑惑浮上、経済安全保障に波紋 - NOVAIST 2025年10月23日、ICIJ入手の文書を基にした共同取材で、バレンツ海の海中監視網「ハーモニー」にNEC製海底通信ケーブルがロシア軍に転用された可能性と日本企業関与が指摘された。外為法や政府の経済安全保障対応が焦点に。国際的な波紋が広がっている。

ICIJ文書で判明、NEC製海底ケーブルがロシアの監視網に転用か？日本の安全保障に波紋

#ICIJ #NEC #ハーモニー #バレンツ海 #ロシア #外為法 #経済安全保障

NEC製海底ケーブル、ロシア軍に転用の疑惑浮上、経済安全保障に波紋 novaist.jp/articles/nec...

My “two cents”

#ICIJ the International Consortium of Investigative Journalists.

#ProPublica

Foreign interference watchdog to be named next month, public safety minister says | CBC News The Canadian government will soon name a foreign interference watchdog and then launch a foreign agent registry in a bid to counter what Public Safety Minister Gary Anandasangaree calls "unacceptable"...

Canada's first foreign interference watchdog will be named next month and a foreign agent registry will launch this fall, says federal public safety minister. Gary Anandasangaree denounces transnational repression from countries like China. www.cbc.ca/news/politic... #ICIJ #ChinaTargets

Hope that the #ICIJ (International Consortium of Investigative Journalists) - a terrific group that brought us among others, the Panama Papers, crack the #Epsteinfiles