ICIJ2d
Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry
The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s ...
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Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records reveal
Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite ...
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King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the ...
ICIJ2d
‘Many journalists have left’: How post-election repression compounded press freedom fears in Venezuela
Since the presidential campaigns started, at least eight journalists were imprisoned in Venezuela — an intimidation tactic ...