ICIJ

Scrutiny of leaked Suspicious Activity Reports (SARs) filed with the United States Department of Treasury revealed that many financial entities could have aided money launderers and criminals. The report unearthed and published by BuzzFeed claims that in almost two decades between 1999 to 2017...

With its alliterative moniker, the Panama Papers scandal has brought to light a colossal calumny of massive proportions. The gargantuan document leak published by the International Consortium of Investigative Journalists indicts a "clandestine network" including Russia's President...