Pages

Friday, July 16, 2021

Twisted Minds - Behind the scenes of investigating money laundering, the rise of dynastic wealth

 Twisted Minds - Murder by Ex Policemen


It's an open secret within the tight-lipped world of cybersecurity.

For years, Australian organisations have been quietly paying millions in ransoms to hackers who have stolen or encrypted their data.

Australian organisations are quietly paying hackers millions in a 'tsunami of cyber crime'


Democrats look to keep Coloradans’ tax refunds.


MATT TAIBBI: Spying and Smearing is “Un-American,” not Tucker Carlson.

After Obama left office, illegal leaks of classified intercepts became commonplace. Many, including the famed January, 2017 leak of conversations between Michael Flynn and Russian ambassador Sergei Kislyak, were key elements of major, news-cycle-dominating bombshells. Others, like “Russian ambassador told Moscow that Kushner wanted secret communications channel with Kremlin,” or news that former National Security Adviser Susan Rice unmasked the identities of senior Trump officials in foreign intercepts, were openly violative of the prohibition against disclosing the existence of such surveillance, let alone the contents.




ICIJ is best known for investigating dirty money, tax avoidance and the offshore industry. Project after project, we’ve exposed powerful perps and the complex systems that allow illicit finance to thrive.

With each global exposé, our partners around the world dig deeper and deeper to spot questionable financial dealings buried in troves of data. We spend months investigating those leads, and pressing for answers — asking tough questions that perhaps should have been asked by the regulators and enforcers of our financial system.

“We have groups of investigative journalists arguably doing more cutting-edge work on this than U.S. intelligence agencies with their enormous budgets,” U.S. lawmaker Tom Malinowski recently told The New Republic.

With so much experience sniffing out dirty deals, one of our reporters decided to make his credentials official by studying to become a Certified Anti-Money Laundering Specialist. It’s an accreditation for people who work to detect and stop illicit money flows inside banks, financial service companies and other firms.

ICIJ's Will Fitzgibbon takes you behind-the-scenes of the painstaking, collaborative financial reporting that’s built “an army of journalists just like me with on-the-job anti-money laundering experience” — leading to scoops that have sparked scandal, uproar and momentum around targeted reforms all over the world.

READER SURVEY
We want to understand how to better serve ICIJ readers like you. Please take a minute to share your thoughts and feedback in this short survey.

AMERICAN OLIGARCHS
A four-decade analysis of the 50 richest families in the U.S. by the Institute for Policy Studies highlights the rise of “dynastic wealth” and ways to crack down on the tactics used to guard it.

NAHJ 2021
ICIJ reporter Brenda Medina will be co-presenting a talk on investigative reporting on Monday, July 12, at 12:30 p.m. EST during the final week of the National Association of Hispanic Journalists’ virtual conference.

Thanks for reading!

Asraa Mustufa

ICIJ's digital editor

P.S. If you've enjoyed our coverage this week, remember to tell your friends and family and share our work on social media. Send them an email now!

 

 

Isabel dos Santos

Dutch court sides with report calling dos Santos-linked deal an ‘act of corruption’

ViacomCBS

ViacomCBS dodged billions in taxes via schemes involving the Netherlands, new study says

 

Facing global pressure, UAE to begin fining violators of new corporate transparency rules

Marian Wilkinson

‘Accountability is key:’ Using the power and privilege of journalism to empower society

 

Pulitzer Prize finalist

FinCEN Files investigation named Pulitzer Prize finalist

SXSW

Watch: SXSW panel discusses money laundering, inequality and ‘enablers of misery’

 

Natalie Edwards

FinCEN Files source sentenced to six months in prison

Janet Yellen

G7 finance ministers agree on 15% minimum tax to crack down on corporate tax dodging

 

EU Parliament

EU tax transparency rules leave tax justice advocates craving more ambitious reforms

NepaLeaks

After NepaLeaks sparks reform, ‘weak’ data transparency still a hurdle for reporters

 

Cash

How the world’s richest defend their wealth, with help from a dedicated industry

European plan to unify corporate tax rules and recoup billions faces steep hurdles

 

United Nations

UN aims to build global political will to combat corruption in special session

Raphael Halet, Lux Leaks

Fears of ‘significant deterrent’ for whistleblowers as top court quashes Lux Leaks case

 

India

Indian reporters find new ways to expose ‘vaccine inequity’ and COVID-19 data

Watch: Press freedom in the Middle East, 10 years after the Arab Spring

 

Panama Papers

Five years later, Panama Papers still having a big impact

Nobel Prize

ICIJ nominated for Nobel Peace Prize for combating dark money flows