Shows
SidebeanPandora Papers: the 'legal' way to avoid taxes | SidebeanPandora Papers: the 'legal' way to avoid taxesFind out how we can help your company ► https://slidebean.com/youtube
Check out Jake Tran's take on the Papers ► https://www.youtube.com/watch?v=DKvq0MNr7sw
#startups #Slidebean #fundraising0:00 Pandora Papers - Intro
0:56 Pandora Papers - What are the Pandora Papers?
3:08 Pandora Papers - Why do tax havens exist?
5:34 Pandora Papers - The thin gray line
14:06 Pandora Papers - What is going to happen next?We don't know precisely when the ICIJ began to get the info that led to many investigations. But...
2025-12-0217 min
SidebeanPandora Papers: the 'legal' way to avoid taxes | SidebeanPandora Papers: the 'legal' way to avoid taxesFind out how we can help your company ► https://slidebean.com/youtube
Check out Jake Tran's take on the Papers ► https://www.youtube.com/watch?v=DKvq0MNr7sw
#startups #Slidebean #fundraising0:00 Pandora Papers - Intro
0:56 Pandora Papers - What are the Pandora Papers?
3:08 Pandora Papers - Why do tax havens exist?
5:34 Pandora Papers - The thin gray line
14:06 Pandora Papers - What is going to happen next?We don't know precisely when the ICIJ began to get the info that led to many investigations. But...
2025-11-2817 min
Web3 Wavefronts - Digestible News on Crypto, DeFi and AIICIJ Links Billions in Illicit Crypto to Exchanges and Cash DesksShow description: The International Consortium of Investigative Journalists mapped tens of thousands of blockchain transactions and linked billions of dollars in illicit cryptocurrency flows to centralized exchanges and physical crypto-to-cash storefronts. The probe involved more than 100 journalists across 35 countries and combined on-chain pattern analysis, public records, and field reporting to connect digital transfers to real-world cash operations. Investigators traced funds tied to drug cartels, human trafficking rings, large-scale scams, North Korean state-backed hacking groups, and sanctioned entities through layered wallet hops, exchange liquidity, and deposit addresses linked to exchanges. Named exchanges in the reporting include Binance, OKX, HTX, Coinbase...
2025-11-1706 min
La CoaliciónCA ICE raids, What ICIJ is doing, Adelanto visits, and ProtestsBen, Hector, and Eddie share their thoughts on the state of the IE, California, and the country amid immigration raids and the unrest that arose from them. They also get into what the policy and organizing work ICIJ is doing to protect our communities.To gain a deeper understanding of our work and stay connected, we invite you to explore ic4ij.org or follow us on our socials @ic4ij! Are you interested in becoming a member? Visit bit.ly/ICIJMember
2025-07-0250 min
The China ShowARSON, EXPLOSIONS, CHAOS - China's Been Hit Harder Than We Thought - Episode #261This week has been a disaster for China. Support the show here and see the Monday Exclusive show Xiaban Hou! - https://www.patreon.com/advpodcastsFree Xiaban Superchat goal episode Amusement Parks in China - https://www.youtube.com/live/6YI6vLuDqEY?si=i_ugjC_TcRqcTG7zCartoon feat. Jüri Pootsmann - I Remember Uhttps://soundcloud.com/nocopyrightsoundsTrack : Cartoon feat. Jüri Pootsmann - I Remember USome sources -...
2025-05-032h 07
AML ConversationsICIJ Annual Report, OCCRP, FATF, Basel, and New ZealandThis week, John and Elliot discuss the 2024 Annual Report from ICIJ, OCCRP’s reporting on the UK’s enhanced enforcement activities, FATF’s Second Public Consultation on Recommendation 16, the Basel Institute on Governance’s Project Falcon, the New Zealand national risk assessment, and other items impacting the financial crime prevention community.
2025-03-2112 min
Ireland Portugal Business Network Podcast seriesIPBN Podcast Series E51: Gerard Ryle of the ICIJ Speaks about Bringing the Top Scandals in Journalism History to the Attention of the World"We are driven by the belief that citizens have the right to be better informed, that access to independently-sourced facts is not only essential for democracy but is also a fundamental human right. Transparency is at the center of everything we do". In partnership with our Media Partner The Portugal News, we invited all our members to a very exciting Conversation with a Leader featuring Gerard Ryle, Executive Director of the International Consortium of Investigative Journalists (ICIJ) at the Auditorium of the Embassy in Lisbon on Thursday, October 3. Gerard Ryle is the Pulitzer Prize and...
2024-10-071h 02
AML ConversationsAML Partnership Forum, ICIJ, Homeland, and MoreJohn and Elliot are at the AML Partnership Forum this week. They review key themes from the meeting and discuss US Homeland Security’s Global Human Trafficking: A Year in Review report, the ICIJ’s Annual Report for 2023, and a GAO anti-money laundering report.
2024-03-2213 minLa CoaliciónEnd of Year - ICIJ Podcast Episode 15 (Part 2)This week, we're joined by Javier, Miriam, and Dianna to wrap up the final podcast episode of 2023! They continued our EOY conversation, highlighting and speaking on ICIJ's key moments, victories, and campaigns.
& THANK YOU to all our guests and listeners who helped us successfully launch La Coalición. BIG things are planned for 2024, so make sure you stick around for it!
Available on major streaming platforms!
2023-12-3028 min
Macht und Millionen – Echte WirtschaftskrimisPanama Papers: Wie schmutzige Geschäfte für Diktatoren, Staatschefs und Drogenkartelle verschleiert wurdenMacht und Millionen – der Podcast über echte WirtschaftskrimisEs ist das größte Daten-Leak, mit dem Journalisten je gearbeitet haben: die Panama Papers. In den 2,6 Terabyte an Daten enthalten sind 11,5 Millionen Dokumente, hinter denen sich 214.000 geheime Briefkastenfirmen verstecken. Die geleakten Daten stammen aus einer bis dato unbekannten Kanzlei aus Panama. Das Anwaltsbüro Mossack Fonseca soll für Kunden aus aller Welt Briefkastenfirmen aufgesetzt und durch die Verschleierung der Geldflüsse damit Verbrechen wie Terrorfinanzierung und Steuerhinterziehung möglich gemacht haben. Es geht um Korruption, Drogenkartelle, Waffenschmuggel, Steuerhinterziehung und sogar enge Verbindungen zu Staatchefs wie Putin und Prominenten wie Lionel Me...
2023-12-2750 minLa CoaliciónEnd-Of-Year Podcast Part 1La Coalición END-OF-YEAR Podcast PART ONE is now live! ICIJ team members Luis, Jessica, Araceli, and Daniel share their favorite 2023 memories and speak on the victories and campaigns ICIJ proudly contributed to. Look out for PART TWO dropping REAL soon! Available on major streaming platforms.
2023-12-1429 minLa CoaliciónAstrology x Community OrganizingIn this episode, ICIJ members Bryan and Esmeralda are joined by experienced Community Organizer and professional Astrologer Jessward Docena. He teaches us the basics of Astrology and the ways it can be used in community organizing and offers insight into how it shapes individuals and entire communities! Be on the lookout for part 2!
To learn more about ICIJ, visit ic4ij.org & follow us on social media @ic4ij!
Interested in becoming a member? Visit bit.ly/ICIJMember
2023-11-2841 minLa CoaliciónICIJ Resource HotlineYA ESTÁ DISPONIBLE EL NUEVO EPISODIO DE LA COALICIÓN. Jessica, Lyzetth y Verónica, miembros del equipo, hablan sobre las raíces y el FUTURO de la Línea directa de recursos del ICIJ y profundizan en los servicios y el apoyo que ofrecemos a nuestras comunidades.
La línea directa de recursos del ICIJ está disponible de 9 de la mañana a 5 de la tarde, de lunes a viernes, en el teléfono (909) 361-4588. Para más información y conocer los recursos que ofrecemos, visite ic4ij.org/hotline.
2023-10-2734 min
ICIJMeet the Investigators: Neil ChenowethOver the past few months, a scandal of international proportions has rocked the Australian consulting arm of PwC.
ICIJ member Neil Chenoweth first broke the story in The Australian Financial Review: While the accounting giant profited off a lucrative contract advising the Australian government on new tax laws, some of its senior partners used that confidential information to court multinational companies seeking to sidestep those same laws.
This month, Neil Chenoweth sat down with us for a deep dive into his reporting, what he found and what those revelations tell us about the role consulting firms play in government work.
...
2023-10-2418 min
ICIJMeet the Investigators: Behind the Uber Files with Paul LewisA year ago, ICIJ's Uber Files sparked protests and government inquiries across the globe, after a cache of company documents revealed the company's ruthless approach to expansion.
This month, The Guardian's investigations editor Paul Lewis walks us through the early days of the project: from covert meetings with a whistleblower on Lake Geneva, to what became a global collaboration of partners from nearly 30 countries.
For more, read:
- https://www.icij.org/investigations/uber-files/french-uber-files-inquiry-criticizes-macrons-secret-dealings-with-ride-hailing-giant/
- https://www.icij.org/investigations/uber-files/uber-global-rise-lobbying-violence-technology/
- https://www.icij.org/investigations/uber-files/uber-lobbyist-whistleblower-mark-macgann/
2023-09-2813 min
Jarde - season 2ICIJ و"درج" و"القصص التي تهزّ العالم"مشروع "وثائق بارادايز" هو أول مشروع استقصائي عابر للحدود، شارك فيه "درج" ونشره بعد أربعة أيام من انطلاقه. كان المشروع بقيادة الاتحاد الدولي للصحافيين الاستقصائيين، وهو منظّمة غير حكومية تعمل على تحقيقات استقصائية عابرة للحدود. بعد 7 سنوات من "وثائق بارادايز"، يستمر "درج" بشراكته مع الـICIJ، وقد عملنا على 7 مشاريع حتى اللحظة، من بينها مشروع "وثائق باندورا".تتناول هذه الحلقة من "جردة"، الشراكة بين "درج" وICIJ في مقابلة مع فيرغس شيل - مدير تحرير الاتحاد الدولي للصحافيين الاستقصائيين."جردة"، هو مساحة لمتابعة النقاش حول تحقيقات استقصائية نشرها "درج" ومواقع شريكة أو زميلة، كشفت قضايا تتعلق بفساد وانتهكات ترتكبها السلطة أو جهات نافذة.
2023-08-2817 min
ICIJMeet the Investigators: Behind the scenes of Trafficking Inc.For more than a year, ICIJ's Trafficking Inc. collaboration has worked to unravel the webs of human trafficking across the globe. In this month’s Meet the Investigators, we’ve invited a panel of three journalists to share the unique challenges of exposing these networks, and what it takes to coordinate dozens of journalists and over three hundred interviews with workers across Africa, Asia and the Middle East.
2023-07-2513 min
The TaxcastSpoiled pets and private jetsIn this episode Naomi Fowler looks at how the very wealthy shape the world, why the rest of us really, really can't afford them. And, how it never ends just with the pet mansions and the cashmere-lined private jets, as the fascinating story of the EU Court of Justice ruling (reversing progress on public registers of beneficial owners of companies) demonstrates...But, there's plenty we can do about it! Featuring: Florencia Lorenzo of the Tax Justice Network Mark Bou Mansour of the Tax Justice Network Brooke Harrington, Professor of economic sociology and...
2023-06-2941 min
ICIJMeet the Investigators: Hayatte AbdouJust a few tiny tweaks! For this month’s Meet the Investigators, we hear from one of ICIJ's newest members: Hayatte Abdou. The first and only member from Comoros, a small island state off the coast of East Africa, Hayatte has spearheaded courageous stories — from investigating a colleague’s death, to revealing widespread corruption in the country's tax authority. At their core, her stories are about holding people in power accountable, in a country where journalism careers are precarious and corruption — and intimidation — runs rampant.
2023-05-3116 min
ICIJMeet the Investigators: Omaya Sosa PascualFor this month’s Meet the Investigators, ICIJ member Omaya Sosa Pascual shares what it was like to cover the aftermath of Hurricane Maria on her home island of Puerto Rico — and how, against the odds, her team was able to hold their government accountable by accurately sharing the true scale of death and devastation wrought by the storm. Omaya also shares more stories from her incredible career, from setting up her own nonprofit newsroom to developing a network of Caribbean reporters dedicated to supporting each other's work.
2023-05-0914 min
ODPOSLECH | investigace.cz#109 Sedm let s Panama Papers - rozhovorTřetí duben je důležitým novinářským výročím, a to především pro Mezinárodní konsorcium investigativních novinářů, zkráceně ICIJ, jehož jsme jako investigace.cz součástí. Třetího dubna roku 2016 totiž došlo k prvním odhalením v kauze Panama Papers, mezinárodním novinářském projektu založeném na bezprecedentním úniku informací z panamské advokátní kanceláře Mossack Fonseca. Zveřejněno bylo více než 11,5 milionu dokumentů, které se týkaly více než 214 tisíc offshorových společností a skandál zasáhl mnoho prominentních osobností, včetně politik...
2023-04-0539 min
ICIJMeet the Investigators: Behind the scenes of Deforestation Inc.This special edition of ICIJ's Meet the Investigators podcast is a recording of a live panel event, taking you behind the scenes of the Deforestation Inc. investigation.
Listen in as the reporters who tramped through ravaged forests, tracked timber shipments around the world, and pored over leaked files share their stories on a broken system that's failing to protect the planet's valuable forestlands.
2023-03-2953 minLa CoaliciónWelcome to La CoaliciónWelcome to La Coalición Podcast by the Inland Coalition for Immigrant Justice (ICIJ). In this episode, meet our hosts Jessica Alcocer, Esmeralda Santos, and Eddie Torres as they introduce the work of our Coalition, and their experiences living in the Inland Empire, and share what you can look forward to with this podcast!
To find out more about ICIJ, visit ic4ij.org or stay up to date on our socials @ic4ij!
Interested in becoming a member? Visit bit.ly/ICIJMember
Mentions...
2023-03-0233 min
CISPA TL;DR - Der Podcast über KI- und IT-Sicherheitsforschung#18 Privacy-Friendly Technological Solutions with Dr. Wouter Lueks
If you want to contact Wouter Lueks, drop him a mail at lueks@cispa.de!
Wouter's homepage:
https://wouterlueks.nl/
DatashareNetwork paper: https://usenix.org/conference/usenixsecurity20/presentation/edalatnejad
More about CISPA's work on Covid Contact Tracing Apps:
https://cispa.de/en/one-year-corona-warn-app
More on the ICIJ:
https://www.icij.org
2023-03-0157 min
ICIJMeet the Investigators: Boyoung LimFor our first Meet the Investigators episode of the year, we spoke with Boyoung Lim, a police officer-turned-reporter who worked on some of the biggest investigations for KCIJ - Newstapa, an investigative news outlet in South Korea. Today, Lim is a senior editor at the Pulitzer Center, where she coordinates the Artificial Intelligence Accountability Network.
2023-02-1718 min
ICIJMeet the Investigators: Behind the scenes of the Shadow DiplomatsIn our final episode of 2022, ICIJ senior reporter Will Fitzgibbon, ProPublica investigative reporter Debbie Cenziper and Daraj Media managing editor and co-founder Diana Moukalled break down their latest project, Shadow Diplomats, an investigation into an underreported group of diplomats known as honorary consuls. Their investigation reveals more than 500 honorary consuls who engaged in criminal or controversial activities, and in some cases, used their diplomatic statuses to do so.
2023-01-1721 min
ICIJMeet the Investigators: Guilherme AmadoOn the heels of Brazil’s major election, ICIJ member Guilherme Amado joins us to discuss how outgoing president Jair Bolsonaro’s government put democracy in the balance, the struggles that President-elect Luiz Inácio Lula da Silva will face beginning in January and how he’s coping with news overload. Amado is a news columnist for the website Metropoles and a director of Abraji, the Brazilian Association of Investigative Journalism. Earlier this year, he published a book on the ways Bolsonaro’s government dealt with the Covid-19 pandemic.
2022-12-1215 min
ICIJMeet the Investigators: Pavla HolcovaOctober marks the one-year anniversary of the largest journalism collaboration in history: the Pandora Papers. In the last 12 months, the Pandora Papers has contributed to the downfall of governments, renewed calls for corporate transparency and official investigations into the offshore wealth of world leaders. This month we spoke to Pavla Holcová, a Czech reporter whose work in the Pandora Papers led to the surprise defeat of former Czech Republic Prime Minister Andrej Babiš, just days after she and colleagues published a story into Babiš secret real estate holdings. Pavla is the founder of Investigace, a Czech center for investigative reporting, a r...
2022-10-1021 min
ICIJMeet the Investigators: Alberto ArellanoIn this episode of Meet the Investigators, we speak with Alberto Arellano, the investigations director at Diego Portales University in Chile, about his early foray into journalism, the story that prompted the impeachment of Chile’s former president, his upcoming book and more. Arellano worked as a reporter and editor for CIPER, a center for investigative journalism in Chile, and partnered with ICIJ on the Panama, Paradise and Pandora Papers.
2022-09-2815 min
ICIJMeet the Investigators: Golden MatongaFor the August edition of ICIJ's Meet the Investigators podcast, we speak with Golden Matonga, a Malawian reporter who is the investigations director at the Platform for Investigative Journalism in Malawi, and who’s written for various outlets, including Nation Publications Limited, the Telegraph and the Financial Times. Matonga has covered everything from an international criminal to a botched presidential election. As a member of ICIJ since 2021, he’s worked on the FinCEN Files and Pandora Papers.
2022-08-2514 min
ICIJMeet The Investigators: The Uber Files SpecialIn this special edition of our podcast, ICIJ Chief Reporter Sydney P. Freedberg and ICIJ media partner Damien Leloup from Le Monde talk about the revelations and impact of the Uber Files, ICIJ’s latest investigation into the ride-hailing giant’s massive lobbying campaign during its early international expansion. The Uber Files expose how, between 2013 and 2017, Uber brazenly entered countries in defiance of local laws, thwarted investigations and upended workers rights in an effort to dominate the ride-hailing market.
2022-07-2918 min
AmanzICIJ dedahkan Uber Beroperasi Bersama Ahli-Ahli Politik EropahKonsortium Wartawan Penyiasatan Antarabangsa (ICIJ) mendedahkan ribuan fail yang menunjukkan syarikat Uber berkerjasama dengan beberapa ahli politik di Eropah, termasuk Presiden Perancis, Emmanuel Macron. Mat Pis dan Yem berbincang.
2022-07-1821 min
PUSHBACK TalksSummer Series — Read Between the Lines - The Pandora Papers, with Anna MintonIt's summertime in Sweden and Canada, and that means it's time for Pushback Talks - Summer Series! The Filmmaker and the Advocate are taking a break, but the podcast isn't. For the next couple of months, Fredrik and Leilani bring their faithful fans and new listeners curated podcasts from Seasons 3 & 4 - episodes you may have missed that are definitely worth a listen. We've pared them down, and updated each with recent news and a few personal reflections. No matter where you are - we hope you enjoy this year's Summer Series!On 3 October 2021, the International Consortium of In...
2022-07-1341 min
ICIJMeet the Investigators: Colm KeenaIn this month's Meet the Investigators, we spoke with Irish Times reporter Colm Keena, who’s been covering business and political corruption for decades. Keena has been a member of ICIJ since 2014, and most recently worked with ICIJ just last month on a story about one of Ireland’s most notorious crime gangs.
2022-06-2913 min
Nobel Peace CenterNobel Peace Talks - Journalism Across BordersMeet Gerard Ryle, Director of International Consortium of Investigative Journalists (ICIJ) and Per Anders Johansen, journalist in Aftenposten and ICIJ Member.
In October last year, the largest investigation in journalism history – called the Pandora Papers - exposed international tax evasion and corruption. Five years earlier, the journalistic project Panama Papers shook the world. How does collaborations like this come about and how can they contribute to promoting international justice and democratic change?
Meet Gerard Ryle, the Director of International Consortium of Investigative Journalists (ICIJ) in conversation with Per Anders Johansen, journalist in the Norwegian newspaper Aftenposten and ICIJ Member. The co...
2022-06-0350 min
ICIJMeet the Investigators: Maria RessaAhead of Press Freedom Day, ICIJ's Meet the Investigators podcast spoke with Maria Ressa, the Nobel Peace Prize-winning Filipino journalist who co-founded Rappler, an online news site in the Philippines. In recent years, Ressa and Rappler have become the targets of numerous legal actions and threats from the Philippines’ President Rodrigo Duterte and his administration. She has maintained her innocence and continues to fight back.
Maria’s new book “How to Stand Up to a Dictator: The Fight for Our Future” is scheduled to be published in the fall of 2022.
2022-05-1019 min
ICIJMeet the Investigators: Roman AninIn this episode of our Meet the Investigators podcast, we speak with Roman Anin, a Russian reporter who founded and runs IStories — short for “Important Stories” — a nonprofit news outlet focused on publishing investigative journalism. Anin has been labeled a “foreign agent” and the head of an “undesirable organization” by Russian authorities for his dogged reporting critical of President Vladimir Putin and his allies. He spoke with ICIJ's Nicole Sadek about his journey to investigative journalism, the dangers of working as a reporter in Russia, and the challenge of holding Russia's most powerful people accountable in the face of constant pressure, harass...
2022-04-2715 min
The Kyckr PodcastFuture of KYC Compliance | EP 20 - ICIJ’s Will Fitzgibbon: How Investigative Journalism is Contributing to Combat Financial CrimeInvestigative journalism has been key to discovering illicit financial flows, tax heavens and the challenges of reforming the international financial infrastructure.
Every investigation and every leak brings progress in the search for transparency, it raises the bar for financial institutions, and the pressure against financial crime actors.
In today’s episode we are joined by Will Fitzgibbon, a senior reporter with the International Consortium of Investigative Journalists. Will has reported on ICIJ projects, including West Africa Leaks, Paradise Papers and Panama Papers and he also coordinates ICIJ’s partnerships with journalists in Africa and the Middle East.
Topics discussed in this...
2022-03-2933 min
ICIJMeet the Investigators special: Behind the Ericsson ListThis month, ICIJ's Meet the Investigators podcast goes behind the scenes of the Ericsson List, an international investigation that revealed how the global telecom giant used questionable contracts and shady deals to continue operating in ISIS-held regions of war-torn Iraq. Journalists Maggie Michael, Amir Musawy and Delphine Reuter talk about the challenges of unpacking the leaked files at the heart of the investigation, and finding people in Iraq willing to speak out about corruption, ISIS and the real, human cost of continuing to do business in a warzone.
Hosted by ICIJ's 2022 Roy W. Howard Fellow Nicole Sadek.
2022-03-2915 min
ICIJMeet the Investigators: Namini WijedasaIn this month's episode, we speak with Namini Wijedasa, deputy editor of investigations at The Sunday Times in Sri Lanka. In her nearly 30-year-long career, Namini has covered a wide range of issues, from war to corruption. Sri Lanka routinely ranks low in global press freedom rankings and Namini has faced many threats to expose the truth and hold powerful people to account.
2022-03-1519 min
ICIJMeet the Investigators: Maria Teresa RonderosMaria Teresa Ronderos is a Colombian journalist, director and co-founder of the Latin American Center for Investigative Journalism (CLIP).
2022-02-0815 min
Democracy in Question?Holding Power Accountable with Investigative JournalismDemocracy in Question? is brought to you by:• Central European University: CEU• The Albert Hirschman Centre on Democracy in Geneva: AHCD• The Podcast Company: Novel Follow us on social media!• Central European University: @CEU• Albert Hirschman Centre on Democracy in Geneva: @AHDCentreSubscribe to the show. If you enjoyed what you listened to, you can support us by leaving a review and sharing our podcast in your networks! BIBLIOGRAPHYThe Watchdog That Didn't Bark: The Financial Crisis and the Disappearance of In...
2022-01-1232 min
ICIJMeet the Investigators: Malek KhadraouiICIJ member Malek Khadhraoui founded the Tunisian news site Inkyfada in 2013 as an independent investigative outlet with a unique business model. Since then, powered by an in-house design and development studio, Malek and his team have collaborated on seven ICIJ investigations, including the recent Pandora Papers. In this month's Meet the Investigators, Malek shares his story about his start in journalism and his insights from building a trilingual, mission-driven media organization.
2022-01-1016 min
Pengeland10 - 2021 - Kenyas president#PandoraPapers avslørte at Uhuru Kenyatta har store verdier gjemt i utlandet. Vi har snakket med Francis Kairu fra Tax Justice Network – Africa. Det har lenge vært kjent at den mektige Kenyatta-familien besitter store verdier innenfor Kenyas grenser. Dokumentlekkasjen #PandoraPapers har nylig avslørt at Kenyas sittende president, Uhuru Kenyatta, og hans familie, også har store verdier skjult i utlandet. Gjennom kompliserte finansstrukturer skal presidenten, som deler navn med den første presidenten etter Kenyas frigjøring, ha minst 30 millioner dollar skjult offshore. Avsløringene har vekket sterke reaksjoner i befolkningen, men laber respons hos landets p...
2021-12-2141 min
ICIJMeet the Investigators: Pandora PapersThe Pandora Papers is ICIJ's biggest investigation to date, working with more journalists than ever to uncover the offshore financial secrets of the world's rich and powerful. In this month's Meet the Investigators, we talk to ICIJ team members Brenda Medina, Asraa Mustufa and Agustin Armendariz about what it was like behind the scenes of the investigation, and how the groundbreaking project came together.
2021-12-0920 min
The FRONTLINE DispatchWhat the Pandora Papers RevealIn October 2021, the International Consortium of Investigative Journalists — with 150 partner news organizations around the world, including FRONTLINE — began publishing the results of an investigation based on a massive leak of confidential documents. The leaked files, known as the Pandora Papers, exposed a secretive financial system that enables the world’s wealthy and powerful to hide their money and assets from creditors, taxing authorities and governments. The revelations have reverberated across the globe.
In this episode of The FRONTLINE Dispatch podcast, FRONTLINE producer Evan Williams and ICIJ reporter Will Fitzgibbon, both featured in the November 2021 short documentary Pandora Papers, fr...
2021-12-0227 min
AML ConversationsPandora Papers: Global And Local Financial Secrets (Archive EditionThis episode previously aired on October, 8th 2021.
The International Consortium of Investigative Journalists (ICIJ), The Washington Post and many other news organizations around the world have published a series of stories based on nearly 12 million records obtained by the ICIJ – known as the Pandora Papers - which shed light on how heads of state, the super-rich, and criminals have hidden their assets. John and Elliot look at some of the key findings by the ICIJ, The Post and other media outlets and discuss the implications for oversight and regulation going forward.
2021-11-2610 min
Themis PodcastsThe Pandora Papers: An interview with senior journalist from ICIJElizabeth Humphrey, Financial Crime Researcher at Themis, speaks to Will Fitzgibbon, senior investigative journalist at the International Consortium of Investigative Journalists (ICIJ), regarding the recently released Pandora Papers - the largest leak of offshore data in history. Will discusses his inside insights on the evolving story and its implications for the fight against financial crime.
2021-11-2540 min
Data Journalism ConversationsEpisode 38: Conversation with Pierre Romera (ICIJ)This episode features ICIJ's Pierre Romera, who takes us behind the scenes of the Pandora Papers, the largest cross-border investigation of its kind. He explains how the ICIJ's infrastructure and bespoke tools helped hundreds of journalists dig through 12 million leaked files that reveal hidden wealth, tax avoidance and, in some cases, money laundering by some of the world's rich and powerful.
2021-10-2744 min
The Mind Money Spectrum Podcast#98. Why do the rich keep getting richer? The shocking truth behind the Pandora Papers.Pandora Papers: Round three of leaks behind the wealth for rich and famous.In this episode, Trishul and Aaron discuss the Pandora Papers. Similar to the Panama Papers leak from 2016, this new investigation further reveals how the wealthy and powerful use offshore tax havens to shelter trillions in assets. But how does this influence the average American? It turns out its impact on you and your family is more extensive than you think. This latest exposure illuminates a significant global issue, but highlighting a concern is only the first step in combating a problem....
2021-10-2646 min
රට කරවන හැටි Rata Karawana Hatiපැන්ඩෝරා පත්රිකා #73ICIJ ආයතනය ලෝකයේ ස්වාධීන මාධ්යවේදීන් ගණනාවක ගේ එකතුවෙන් පල කරපු Pandora Papers වල ජනාධිපතිවරයාගේ ඥාති දියණියකගේ සහ ඇගේ සැමියාගේ නම සඳහන් වෙනවා. ඒ දෙන්න දේශපාලනික අනාවරණය වුන පුද්ගලයෝ හැටියට තමන්ගේ ධනය ලෝකය පුරා විවිධ රටවල විවිධ නම්වලින් තමන්ගේ ධනය අපයෝජනය කරනවා. අද අපි කතා කරන්නේ ඒ ගැන.
· රජය Pandora Papers ගැන දෙන පිළිතුර - https://www.lankadeepa.lk/news/පැන්ඩෝරා-සිද්ධිය-ගැන-තවත්-පිරිසකගෙන්-ප්රකාශ-ගන්න-යයි/101-601284
· පැසිෆික් කොමොඩිටීස් සමාගමේ හිමිකාරත්වය - https://www.documentcloud.org/documents/21072236-screen-shot-2021-09-29-at-101144-pm
· නඩේෂන් ගේ වත්කම් - https://www.documentcloud.org/documents/21072244-2011-nadesan-review-by-asiaciti
· නඩේෂන් ට මුදල් ලැබුණ මාර්ග - https://www.documentcloud.org/documents/21072235-screen-shot-2021-09-29-at-102845-pm
· රොසේටි බදු ව්යුහය - https://www.documentcloud.org/documents/21072240-rosetti-ltd-fy-2007-statement
· නඩේෂන්, රනිල් ට යවපු ලියුම - https://www.documentcloud.org/documents/21072242-nadesan-letter-to-pm
· ICIJ වල සම්පූර්ණ සොයා ගැනීම් - https://www.icij.org/investigations/pandora-papers/sri-lanka-rajapaksa-family-offshore-wealth-power/
· චෙක් රාජ්ය නායකයාගේ ඉරණම - https://www.icij.org/investigations/pandora-papers/czech-prime-ministers-party-narrowly-loses-re-election-days-after-pandora-papers-revelations-in-surprise-outcome/
· අනුරගේ කතාව - https://youtu.be/P46Bg1xYYoQ
2021-10-2523 min
UN SHOT D’ÉCOPandora Papers , juste une enquête de plus ?On a longtemps cru que seule une poignée de riches plaçaient quelques valises de cash dans des îles lointaines.Mais l’ampleur des pratiques d’évitement fiscal par les individus et les multinationales est progressivement révélée par le travail des data journalistes, des ONG et de la communauté scientifique. Ce qu’ils ont révélé depuis 10 ans a changé la donne politique.Un podcast par Anne Laure Delatte, chargée de recherches du CNRS au Laboratoire d'Économie de Dauphine (LEDa), réalisé par Fany Corral, soutenu et diffusé par l'Universi...
2021-10-2005 min
KickBack - The Global Anticorruption Podcast62. Will Fitzgibbon on the work of the ICIJ uncovering the Pandora PapersWe welcome Will Fitzgibbon (@WillFitzgibbon) to talk about the largest collaborative journalistic efforts on the Pandora Papers, revealing “inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.”
More information on Pandora Papers: https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/
Will mentions previous data leaks:
For more of our content on data leaks, check out our episodes with Frederik Obermaier on the
Panama Papers https://soundcloud.com/kickback-gap/6-episode-frederik-obermaier?si=a0c379172d884b3bb74a986cafa5c3dd
and the FinCen Files https://soundcloud.com/kickback-gap/39-frederik-obermaier-on-the-fincen-files-revealing-global-money-laundering-systems?si=40fc582fab9b43069087aa87...
2021-10-1829 min
The Paranormal SonTPS covers The Pandora PapersYou can follow and support the program herehttp://theparanormalson.ctcin.bio/On this special bonus episode of The Paranormal Son, JT is going to introduce you to The Pandora Papers.What are these papers? well from the website of the ICIJ (the group that coordinated the more than 600 journalists to begin sifting through the 11.9 million pages of documents;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...
2021-10-131h 07
Cinco Minutos Más¿Qué son los Pandora Papers?El domingo 3 de octure se publicó una investigación realizada por el Consorcio Internacional de Periodistas de Investigación (ICIJ), en la que periodistas de todo el mundo analizaron casi doce millones de documentos con data turbia de finanzas internacionales de presidentes, personajes mediáticos y deportivos. Hablamos con el periodista Hugo Alconada Mon, prosecretario de redacción del diario La Nación y miembro de ICIJ para entender todo sobre los Pandora Papers. Cinco Minutos Más es un podcast diario original de Posta. Conducción: Sofi Carmona. Producción: Eugenia Mariluz. Guión: Lucía Cholakian He...
2021-10-1307 min
PUSHBACK TalksRead Between the Lines - The Pandora Papers, with Anna MintonOn 3 October 2021, the International Consortium of Investigative Journalism (ICIJ) published the Pandora Papers, a roster of almost 12 million confidential files that had been leaked to the organization detailing the offshore financial dealings of hundreds of politicians, public officials, and celebrities. This type of controversial uncovering of finances is nothing new; similar leaks to the ICIJ happened in 2014, 2016, 2017, and 2020. Despite this, outrage over the reveal that many politicians and public officials have secret offshore dealings worth billions has been surprisingly low. The Filmmaker and the Advocate sit down with Dr. Anna Minton, writer, journalist, academic, and author of Big Capital...
2021-10-1342 min
Moorthy & Munda#028 - Pandora's Box In A Modern World?Die Büchse der Pandora, ein Begriff der in der Griechischen Mythologie, für die weltweite Verbreitung des Bösen steht. Nun wurde am 3. Oktober 2021 ein Recherchebericht veröffentlicht, der gewisse Persönlichkeiten und Unternehmen mit der Vorliebe zur Steuervermeidung und Geldwäscherei nicht gut aussehen lässt. In dieser Folge diskutieren wir nun über diese aufschlussreichen Pandora Papers.
Quellen:
International consortium of investigative journalists (ICIJ):
https://www.icij.org/investigations/pandora-papers/
Lobbywatch; Recherchedossier - Politik gegen Geld:
https://drive.google.com/file/d/1SNWZWoMQObG_AUYVtUFltV3dOJ25YUnt/view
Public Eye:
https://www.publiceye.ch/de/mediencorner/medienmitteilungen/detail/offshore-auch-im-inland-die-schweiz-ist-ein-paradies-fuer-briefkastenfirmen
Wikipedi...
2021-10-1138 min
Crypto Critics' CornerThe Pandora PapersBennett Tomlin and Cas Piancey talk about a huge investigative drop from the International Consortium of Investigative Journalists: the Pandora Papers.
The leaks will help the public understand how the rich, famous, and politically connected are able to evade taxes and move money without anyone knowing.
If you'd like to read about the Papers yourself, please visit https://www.icij.org/investigations/pandora-papers/
If you'd like to donate to the ICIJ, please visit https://checkout.fundjournalism.org/memberform?org_id=icij&installmentPeriod=monthly&amount=10&campaign=701f4000001A4kF
2021-10-1024 min
Canalizando_BrPandora Papers #4A Câmara dos Deputados aprovou na quarta-feira (6) um requerimento de convocação do ministro da Economia para que ele dê explicações ao plenário da Casa sobre a empresa no paraíso fiscal.
No domingo (3), reportagens que integram a série Pandora Papers, do Consórcio Internacional de Jornalistas Investigativos (ICIJ, na sigla em inglês), mostraram que Guedes manteve ativa a offshore Dreadnoughts International Group Limited mesmo após se tornar ministro da Economia, em 2019. A empresa do ministro foi aberta em 2014 e é estimada em US$ 9,5 milhões (aproximadamente R$ 52 milhões).
Além de Guedes, o ICIJ...
2021-10-0901 min
It's Pretty OKEp. 292: Double Secret ProbationThis week, Sean is back after working on deadline on the Pandora Papers investigation. Pierce wants to talk to him and Kevin about what it’s like doing work that you have to keep secret while it’s in process.MUSIC: “motherless” - hand habitsADDITIONAL MATERIAL: The Pandora Papers (ICIJ) || 5 ways celebrities in the Pandora Papers use the offshore system (ICIJ) Hosted on Acast. See acast.com/privacy for more information.
2021-10-0844 min
Die Wochendämmerung - Der stabile WochenrückblickPandora Papers, Österreich, Julia Klöckner, Zero Covid, fossile Subventionen und TrumpDer Podcast, der Pandora Papers wichtiger findet, als Sondierungsgespräche
Links und Hintergründe
Instagram: Buchtipp Alice Bota (mit Verlosung)
ARD Audiothek: Ferngespräche Belarus
DW: Russland, Ukraine, Belarus in Pandora Papers: Die Eliten und das Geld
tagesspiegel: Arbeitskampf in Berlins landeseigenen Krankenhäusern: Durchbruch im Tarifstreit der Charité-Pflegekräfte
NYT: A ‘Historic Event’: First Malaria Vaccine Approved by W.H.O.
Spektrum: Kein Wendepunkt, aber ein Signal
Youtube: Warum Frühstückseier immer noch Küken töten und sich nix ändert | exactly
taz: Nach Notfallzulassung eines Pestizids: Bienenkiller außer Kontrolle
Guardian: Fossil fuel industry gets subsidies o...
2021-10-081h 14AML ConversationsPandora Papers: Global And Local Financial SecretsThe International Consortium of Investigative Journalists (ICIJ), The Washington Post and many other news organizations around the world have published a series of stories based on nearly 12 million records obtained by the ICIJ – known as the Pandora Papers - which shed light on how heads of state, the super-rich, and criminals have hidden their assets. John and Elliot look at some of the key findings by the ICIJ, The Post and other media outlets and discuss the implications for oversight and regulation going forward.
2021-10-0809 min
National Security Law TodayNews Roundup – Facebook Whistleblower, Pandora Papers, and VPN Vulnerabilities with Claudia RastHappy Cyber Awareness month! And there’s already plenty to discuss. This week co-hosts Elisa and Yvette are joined by Claudia Rast, ABA Cybersecurity Legal Task Force Co-Chair, to discuss the biggest headlines in tech, from Facebook whistleblower revelations, malware vulnerabilities in hospitals, the Pandora Papers, South Dakota as a new tax haven, and the legal aspects to all of it.
Claudia Rast is Co-Chair of the ABA Cybersecurity Legal Task Force:
https://www.butzel.com/attorneys-claudia-rast.html
References:
ABA Cybersecurity Legal Task Force:
https://www.americanbar.org/groups/cybersecurity/
The ABA Cybersecurity Handbook, 2nd Edition:
https://www.americanbar.org/pr...
2021-10-0735 min
GDP - The Global Development PrimerOut of the Box and Into the Shadows: The Pandora PapersThe Pandora Papers is the International Consortium of Investigative Journalist's largest investigation into off-shore finance to date. Almost 3 terabytes of data piece together a shadow world of offshore financial. World leaders and at least 130 billionaires rely on an offshore financial system that keeps taxes low, money opaque and above all guards the privacy of its clients. Beyond the shocking inequalities from the world's billionaires harbouring their wealth in tax-havens, what role does the offshore finance system have in facilitating shady business? From real estate, to art trading all the way to illicit trade at sea, the world of off shore...
2021-10-0728 min
el golpeLa Mayor Filtración de Documentos de la Historia. Los Pandora Papers. Episodio 62#PandoraPaper #Podcast
Los Pandora Papers son una filtración de casi 12 millones de documentos y archivos que exponen la riqueza y los tratos secretos de los líderes mundiales, políticos y multimillonarios. Los datos fueron obtenidos por el Consorcio Internacional de Periodistas de Investigación (ICIJ) en Washington DC y han dado lugar a una de las investigaciones mundiales más importantes de la historia. Más de 600 periodistas de 117 países han analizado las fortunas ocultas de algunas de las personas más poderosas del planeta. El programa de investigación de la BBC Panorama y The Guard...
2021-10-0614 min
這不是新聞股市篇逃稅洗錢習近平沒轍？馬雲心腹蔡崇信藉空殼公司搬錢「潘朵拉」起底中國最美女富商！空殼公司「五鬼搬運」人民幣？ -【這！不是新聞 精華篇】20211005-32021年10月6日 • 全球政商大震撼！美國務院著手調查ICIJ公布「潘朵拉文件」
逃稅洗錢習近平沒轍？馬雲心腹蔡崇信藉空殼公司搬錢
「潘朵拉」起底中國最美女富商！空殼公司「五鬼搬運」人民幣？
全集網址：https://youtu.be/5RGfLUMf2ok
這不是新聞 股市篇：https://www.youtube.com/c/The57Watcher
#美國務院#潘朵拉文件#習近平
#政商#ICIJ#洗錢#逃稅#馬雲#中國#空殼公司#人民幣#糧食#收購#拜登#美國
週一至週五2100至2300
東森財經新聞CH57、YouTube 為您發掘事件真相
服裝贊助：Meeijen、克萊亞
這！不是新聞 FB傳送門：https://www.facebook.com/ArielOnShow/
2021-10-0609 min
ICIJMeet the Investigators: Moussa AksarOne year since Moussa Aksar's FinCEN Files investigation into a military procurement scandal made headlines in Niger, ICIJ's Will Fitzgibbon updates us on the legal intimidation and harassment that has been leveled at Moussa ever since. This month's Meet the Investigators also takes us behind the scenes of Moussa's career as a respected investigative journalist and the regular challenges he faces as a reporter in a country where democracy is still "under construction."
2021-09-2016 min
ICIJMeet the Investigators: Francisca SkoknicThis month we're bringing you a recording of a special live edition of our Meet the Investigators podcast. ICIJ reporter Scilla Alecci interviewed Chilean reporter and journalism innovator Francisca Skoknic in a live, online event open exclusively to ICIJ's donors (who also had a chance to ask Francisca their own questions). In the interview, Francisca shares stories from early in her career, like digging through documents to uncover the secret offshore account linked to infamous dictator Pinochet, and also takes us through the creation of her latest project, an automated news messenger robot called LaBot that guides users through big...
2021-08-3132 min
Corruption et évasion fiscale, Sophie au pays des possibles#3 Plongée au cœur de l’investigation avec Will Fitzgibbon* (ICIJ)*Depuis l'enregistrement en juin 2021, Will a quitté ICIJ pour fonder The Examination en février 2023, un média d'investigation sur les questions de santé.
Will Fitzgibbon est l’invité de ce troisième épisode. Il a 35 ans. Il est journaliste d’investigation au sein d'ICIJ (l’International Consortium of Investigative Journalists - le consortium international du journalisme d’investigation) qu’il a rejoint en 2014. Il est également coordonnateur des partenariats Afrique et Moyen-Orient pour ICIJ. Will est devenu journaliste un peu par hasard et il nous explique comment et pourquoi il est devenu journaliste (6:56). Pour couvrir les sujets de corrupti...
2021-08-3053 min
ICIJMeet the Investigators: Anuska DelicThis month, Slovenian reporter Anuška Delic takes us for a wild ride through her investigative career, from exposing a political party’s neo-Nazi connections, to pushing for spending transparency in European parliament, to starting her own media outlet that would live up to her elevated editorial standards. Delic is a firm believer in the value of reporters doing rigorous independent research and doubting everyone — including themselves — to make sure they’re asking the right questions and getting the right answers.
2021-08-0616 min
ICIJMeet the Investigators: Marian WilkinsonICIJ member Marian Wilkinson is a firm believer in investigative journalism as a tool to hold the world's most powerful people accountable - and she has spent four decades in Australia doing just that. In this month's Meet the Investigators, Marian talks with ICIJ about going the extra mile on her stories, the importance of finding structure in documents, and more.
2021-06-2216 min
ICIJMeet the Investigators: Barbara MasedaHow do you report on a regime that has built an "iron wall" around itself, and that controls all sources of information? ICIJ's member from Cuba, Barbara Maseda, shares some of the innovative methods journalists both on and off the island must use to access data and report their stories.
2021-05-1819 min
GOAL16 By GuyChristianA CONVERSATION WITH WILL FITZGIBBON (5 YEARS OF THE PANAMA PAPERS)Celebrating the 5 years Anniversary of the Panama Papers with Will Fitzgibbon, Investigative Journalist @ the ICIJ. Five years ago today, the International Consortium of Investigative Journalists and more than 100 media partners around the globe began publishing an investigation that would become a byword for exposing financial chicanery and political corruption: The Panama Papers. HAPPY ANNIVERSARY PANAMA PAPERS (ICIJ). https://www.icij.org/investigations/panama-papers/five-years-later-panama-papers-still-having-a-big-impact/
2021-04-1729 min
ICIJMeet the Investigators: Johannes Kr. KristjanssonOn the fifth anniversary of the Panama Papers, ICIJ's member from Iceland takes us behind the scenes of the investigation that brought down the country's leader, and shares insights on covering stories that come from the heart.
2021-04-1220 min
JovianMoondough ShowEp: 34: Flynn calls for suspending constitution, Evaluating BadEmpanada Evaluating Grayzoneintro track by Amar Bains
Marco Rubio talks martial law
https://lawandcrime.com/awkward/marshall-law-trends-after-marco-rubio-tweets-about-it/
Flynn tweets to suspend constitution https://www.independent.co.uk/news/world/americas/us-election-2020/michael-flynn-suspend-constitution-martial-law-trump-reelection-b1765467.html
Australian soldiers drink from Afghani prosthetic war trophy https://www.theguardian.com/australia-news/2020/dec/01/photo-reveals-australian-soldier-drinking-dead-taliban-prosthetic-leg
Lawyer who beat chevron in court jailed https://www.thenation.com/article/activism/a-new-justice-movement-emerges-to-defend-steven-donziger/
Federal reserve and big finance game covid crisis https://catalyst-journal.com/vol4/no2/covid-19-and-dollar-hegemony
Goldman Sach's role in the Great Recession
https://www.rollingstone.com/politics/politics-news/the-great-american-bubble-machine-195229/
ICIJ china documents https://www.icij.org/investigations/china-cables/read-the-china-cables-documents/
Bad...
2020-12-042h 37
ICIJMeet The Investigators: FinCEN Files SpecialIn this special edition of our Meet the Investigators podcast, we take you behind the scenes of our latest investigation, the FinCEN Files.
Journalists Karrie Kehoe, Ben Hallman and Spencer Woodman spent more than a year going through the secret documents at the heart of the investigation, uncovering stories of corruption, crime and fraud.
2020-10-2925 min
Better Software Design20. O grafach i Neo4j z Jarkiem PałkąMateriały dodatkowe:Neo4j.comNeo4j console, konsola online, gdzie można się pobawić przykładowym grafem bezpośrednio z przeglądarkiNeo4j GraphGists, zestaw świetnych przykładów użycia grafówGraphGist portal, jeszcze więcej przykładów użyciaNeo4j Cypher Refcard, refcard języka CypherPanama Papers, strona główna International Consortium of Investigative Journalists z artykułami odnośnie całej aferyOffshore Leaks Database, datasety ICIJ nie tylko dla Panama Papers, ale także Paradise Papers, Bahama i Offshore Leaksryguyrg/neo4j-panama-papers, przykładowy docker z importem danych Panama Papers do bazy Wpisy na blogu teamu Neo...
2020-10-271h 06
Data Journalism ConversationsEpisode 14: Conversation with Emilia Diaz-Struck (ICIJ)This week's Conversations with Data podcast features Emilia Diaz-Struck, research editor and Latin American coordinator at the International Consortium of Investigative Journalists. She talks to us about the FinCEN Files, ICIJ's latest cross-border investigation that uncovers the role of global banks in industrial-scale money laundering. She discusses what it takes to manage collaborative data-led investigations with hundreds of journalists around the world.
2020-10-1432 min
Good OrbitSARs
Ponzi Scream Ep 39: SARs
The FinCEN Files:
https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
https://www.icij.org/investigations/fincen-files/
Ponzi Scream is a leftist comedy podcast looking at white collar crime, especially in the financial sector. Hosted by David Bradley Isenberg, Gabe Pacheco, and Danny Felts
Recorded and edited by Danny Felts
Logo art by Morgan Pielli
Weekly graphic by Shannon Manning
Theme song by James Harvey
Recorded Sept 27, 2020
#fincenfiles #buzzfeed #icij #SAR #deutschebank #moneylaundering #JPMorgan #gold #art
2020-10-0639 minPonzi ScreamSARs
Ponzi Scream Ep 39: SARs
The FinCEN Files:
https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
https://www.icij.org/investigations/fincen-files/
Ponzi Scream is a leftist comedy podcast looking at white collar crime, especially in the financial sector. Hosted by David Bradley Isenberg, Gabe Pacheco, and Danny Felts
Recorded and edited by Danny Felts
Logo art by Morgan Pielli
Weekly graphic by Shannon Manning
Theme song by James Harvey
Recorded Sept 27, 2020
#fincenfiles #buzzfeed #icij #SAR #deutschebank #moneylaundering #JPMorgan #gold #art
2020-10-0639 min
The Morning Joe Rant Show PodcastThe FinCEN Files - why you should be mad about US $2 trillion of suspicious financial transactions globally.The FinCEN Files are leaked documents from the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) on September 20, 2020. The documents appear to show (from 1999-2017) that while both the banks and the United States Government had the financial intelligence, they did little to stop activities such as money laundering of up to US $2 Trillion.
SOURCES:
what are the FinCEN Files?
https://www.icij.org/investigations/fincen-files/
https://www.buzzfeed.com/tag/fincen
https://www.icij.org/investigations/fincen-files/what-is-the-fincen-files-investigation/
https://www.bbc.com/news/uk-54226107
2020-10-0618 min
Investire SemplicementeEp #52 - FinCEN e investigazione ICIJ, parliamoneRecentemente l'industria bancaria in USA, UK e in Europa è stata svegliata con una doccia fredda. I giornalisti indipendenti dell'International Consortium of Investigative Journalists (ICIJ) e BuzzFeed hanno rilasciato i risultati di un investigazione che hanno condotto nei confronti delle banche.. e i risultati sono gravi: l'accusa è che le banche hanno mosso più di $2 trilioni tra il 1999 and 2017 in transazioni che loro stesse consideravano sospette.Risultati pesanti e che fanno riflettere. I crimini finanziari sono parte integrante del nostro mondo e cercare di combatterli / arginarli deve essere una priorità per il b...
2020-09-2722 min
ICIJ‘Ethics above all’: Mary Triny Zea on reporting in Panama that sparked change.ICIJ member and Panamanian investigative journalism Mary Triny Zea talks about her dogged journalism that resulted in protests and investigations in this month's ‘Meet the Investigators' podcast.
2020-09-1715 min
Delete Your Account PodcastEpisode 185 - AdelantoRoqayah is off this week, so Kumars is joined from the top of the hour by Kimberly Galindo, lead organizer for Southern California's High Desert region with the Inland Coalition for Immigrant Justice, an alliance of over 40 civil society organizations providing support to immigrant communities. Kimberly starts off by describing about her own political development growing up undocumented and later becoming a DACA recipient. She gives listeners an introduction to ICIJ's various aid projects and advocacy campaigns since the start of the pandemic, recounting their spectacular direct action at the governor's mansion in Sacramento California, where 14 undocumented organizers and...
2020-09-161h 02
Radio UtopistanMelinda Janki from Guyana on ExxonMobil, World Bank and climateRadio Utopistan
Melinda (58) is a lawyer and environmental activist in Guyana, South America. The poor country wants to get very very rich – with oil. One of the largest oil discoveries in recent years was made off the coast of Guyana. Melinda says, we are rich already. We are a carbon sink, look at all the nature. So she is fighting with her government, with the World Bank and with one of the biggest oil companies in the world.
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Melinda’s Utopia: the oil shall not be taken out. She sued her government.
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We talk about money, frogs and what to do when everything seems to be going to the gutter.
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SUPPORT RADIO UTOPISTAN
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2020-09-0426 min
ICIJInvestigating Malaysia’s history, to understand the presentICIJ member, and investigative journalist, Aidila Razak explains how her team re-told a critical moment in their nation’s past that sparked conversations between generations.
We speak with her for #MeetTheInvesitgators in August 2020.
2020-08-2017 min
ICIJMeet the Investigators: Luc CaregariOur Luxembourg member Luc Caregari talks about life as an investigative reporter in a population of only 626,000.
Caregari shares his investigation into Airbnb and how access to documents in Luxembourg can be kept for 100 years from reporters.
The episode was produced by Amy Wilson-Chapman, Will Fitzgibbon, Carmen Molina Acosta and Scilla Alecci.
2020-07-1611 min
ICIJMeet the Investigators: Maud BeelmanTo tell the world’s most important stories, ICIJ collaborates with the best investigative journalists from across the globe. Every month, we give you a chance to get to know them. You’ll hear firsthand what it's like to pursue the truth and uncover hidden facts in every corner of the globe.
This month we kick our series off with a journalist who has a special place in ICIJ’s heart: Maud Beelman.
Send your feedback to social@icij.org
2020-06-1718 min
ICIJMeet the Investigators: World Press Freedom Day 2020In honor of World Press Freedom Day in 2020 we’re trying something new. We want to connect you with the reporters we work with every day.
These brave journalists defeat the odds to expose corruption and collect facts that are often hidden from the public.
Hear stories from Namini Wijedasa (Sri lanka), Jacob Borg (Malta), Jimmy Alvarado (El Salvador), Diana Moukalled, and Ignace Sossou (Benin).
Read more about our global network of investigative reporters: https://www.icij.org/blog/2020/05/hostile-leaders-and-hidden-data-press-freedom-challenges-in-2020
2020-06-1010 min
Libre à vous ! Les clés du logiciel libre#57 - Financement de logiciels libres (XWiki) - Mesures à la portée des gouvernements pour promouvoir le logiciel libre - ICIJ et DatashareAu programme de la 57e émission :
sujet principal : le financement de logiciels libres avec le retour d'expérience de la société XWiki la chronique « Partager est bon » de Véronique Bonnet, professeur de philophie et vice-présidente de l'April, sur le thème « Mesures à la portée des gouvernements pour promouvoir le logiciel libre ». interview du Consortium international des journalistes d'investigation (ICIJ) qui a reçu récemment le prix du Meilleur projet logiciel libre remis au salon Paris Open Source Summit en décembre 2019, pour leur logiciel libre Datashare, une plateforme d'indexation et de partage sécurisé d'informat...
2020-03-101h 30
Politik mit SchwungXinjiang: Warum die China Cables die Existenz von Konzentrationslagern beweisenSeit einiger Zeit gibt es zahlreiche Berichte aus der nordwestlichen chinesischen Provinz Xinjiang, dass Menschen plötzlich spurlos verschwinden und in Umerziehungslagern landen. Trotz Satellitenbildern und Augenzeugenberichten, die dies bestätigten, gelang es Peking stets, alle Vorwürfe abzustreiten.
Das ist nun allerdings nicht mehr möglich. Dem Internationalem Konsortium Investigativer Journalisten (ICIJ) wurden geheime Regierungsdokumente aus China zugespielt, die die Existenz von Konzentrationslagern beweisen. Darüber habe ich mit der Reporterin Bethany Allen-Ebrahimian vom ICIJ in dieser Folge gesprochen.
Den ganzen Bericht des ICIJ könnt ihr hier nachlesen: https://www.icij.org/investigations/china...
2019-12-0220 min
Impôts et Justice SocialeImpôts et Justice Sociale, Edition 7Pour notre septièmement podcast en français, nous revenons sur le Mauritius Leaks, la récente publication de ICIJ, le consortium international des journalistes d'Investigation, qui révélé comment ce pays africain aura été complice des abus fiscaux en Afrique. Nous parlons aussi de l'engagement de la société civile africaine pour une gouvernance budgétaire qui permet d'atteindre les objectifs de développement durable. Comme intervenants & Invités Will Fitzgibbon, Journaliste d'Investigation au sein de ICIJ Jean Mballa Mballa, Directeur exécutif du CRADDEC
2019-09-0231 min
KickBack - The Global Anticorruption Podcast6. Frederik Obermaier on Panama Papers, Ibiza video & the role of media freedom for anti-corruptionOn this episode of Kickback, we are thrilled to welcome Pulitzer-prize winning investigative journalist Frederik Obermaier, working for Süddeutsche Zeitung best known for his work on the Panama Papers and the Strache Video.
Part 1 #PanamaPapers
(0:00-08:10): “It is only logical to tackle a transnational challenge like corruption with a transnational team”
The first part of the interview describes the collaborative efforts initiated by Frederik and his colleague Bastian Obermayer leading unprecedented investigations into the rogue offshore industry.
Frederik describes how they went about detecting illegal activities in the data, why they decided to team up with over 400 experts – epitomized by Fred...
2019-05-2751 min
Transit LoungeRYBN talk art, algorithmic investment and offshore tourism at Dark HavensRYBN.ORG
RYBN walk us through the Offshore Tour Operator to explore local traces of the transnational and liquid financial industry, and introduce classic tax avoidance schemes the Double Irish, Singapore Sling, Bermuda Black hole and Dutch Sandwich. Offshore Tour Operator directs the user through addresses from the ICIJ Offshore Leaks database to discover & map the local premises of businesses listed in the Offshore Leaks, Bahamas Leaks, Panama Papers, and Paradise Papers.
A situationist GPS prototype for psychogeographic drift encouraging you to create concrete visual representation of the opaque and offshore, thus reshaping the imaginary around tax...
2019-04-2320 min
Medical Standard Time (deutsch) (MP3 Feed)MST009 - Aktuelles: Implant Files
Was sind die Implant Files?
Wikipedia-Artikel zu den Implant Files: https://de.wikipedia.org/wiki/Implant_Files
Der Begriff Implant Files bezeichnet eine Ende November 2018 veröffentlichte Recherche, des Internationales Netzwerk investigativer Journalisten (ICIJ), welche weltweit Lücken in der Kontrolle von Implantaten aufdeckte.
Die Veröffentlichung erfolgte unter Zusammenarbeit von der ICIJ, BBC, WDR, NDR, Das Erste und Süddeutscher Zeitung.
Vorangegangen war eine zweijährige Recherche mit mehr als 250 Journalisten aus 36 Ländern.
Für Aufsehen sorgte die niederländische Journalistin Jet Schouten, die den ersten Schritt zur Zula...
2018-12-1248 min
The Tip OffEp.7 Codename PrometheusEp. 7 Codename: PrometheusEveryone’s heard of the Panama Papers- the stories from the biggest data lead in history rocked the world. But how did it happen? Where did the data appear from? How do you sift through 11.5m files? And how on earth do you herd hundreds of journalists to the same finish line?Bastian Obermayer (Süddeutsche Zeitung), Holly Watt (Guardian) and Will Fitzgibbon (ICIJ) talk us through the trials and tribulations of the world’s biggest cross-border collaboration.Read all about it:https://www.theguardian.com/news/2016/apr/07/david-cameron-admits-he-profited-fathers-offshore-fund-panama-papershttps://panamapapers.icij.org/about.htmlHosted and produced: Maeve McClenaghanMusic: Dice...
2017-07-2029 min
Digital DetectivesThe Panama Papers: The World’s Largest Data Breach2.6 terabytes of information spanning over forty years of a Panamanian law firm’s life was leaked to a German newspaper and subsequently, the world. What questions does this raise about a law firm’s responsibility for the loss of client/customer data? What lessons can we learn about security as a result of this firm’s data being compromised? In this episode of the Digital Detectives, hosts Sharon Nelson and John Simek chat with Nuix Chief Technology Officer Stephen Stewart about the Panama Papers, the world’s largest breach of information. Stephen explains that a law firm in Panam...
2016-05-2431 min
Videos, Interviews and Podcasts – PolisLISTEN: New Impact Summit 2016Panama Papers, Data and Investigation Gerard Ryle, Director, The International Consortium of Investigative Journalists (ICIJ) Juliette Garside, Business Reporter, The Guardian UK James Oliver, Investigative Journalist for Panorama, BBC Moderator: Mar Cabra, Head of the Data & Research Unit, The International Consortium of Investigative Journalists (ICIJ) Co-organised by ICIJ http://media.rawvoice.com/lse_polis/richmedia.lse.ac.uk/polis/20160512_newsImpactSummit_panamaPapersAndDataInvestigation.mp3 Politics, Propaganda and Bots: The … Continued
2016-05-1900 min
속살중국ICIJ 파나마 문서 데이터 베이스 관련자, 中 관련자 최다국제탐사 보도 언론인 연합(ICIJ)이 지난 9일, 웹 사이트 데이터베이스를 통해 세계 200개 국가와 지역의 21만건 이상의 조세회피를 목적으로 하는 해외기업 정보를 공개했다.
2016-05-1700 min
Logbuch:NetzpolitikLNP180 Krieg ist Frieden und Kupfer ist Glasfaser
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Panama Papers — Cyberwar — Russenverschwörung — Neuer BND-Chef — Netzpolitik-Affäre — Anonyme SIM-Karten — Vectoring — FBIphone — Kundenauskunft über Überwachung — TTIP — Kartellverfahren gegen Google
Die etwas breite Nachrichtenlage führt zu einer Sendung mit einem Blumenstrauß von Themen. Wir marschieren ein wenig mit den neuen Cybertruppen und munkeln ein wenig rund um die Wachablösung beim BND. Correctiv hat die Netzpolitik-Affäre neu zusammengefasst und wir versuchen vergeblich der Materialkunde der Telekom zu folgen. Abgerundet mit ein paar Kurzmeldungen kommen wir dann auch zum Ende und wünschen uns eine erfolgreiche Woche. Dank re:p...
2016-04-281h 33