| Date | Title | Description |
| 21.04.2026 | Ахметов приобрел 21-комнатную резиденцию в Монако за рекордные $554 млн | Самый богатый бизнесмен Украины Ринат Ахметов через свою холдинговую группу SCM приобрел в Монако пятиуровневые апартаменты стоимостью €471 млн, или около $554 млн. По данным Bloomberg, речь идет об одной из крупнейших известных сделок по п... |
| 23.12.2025 | SEC Targets Crypto Platforms in Social Media Scam Crackdown | Image: Envato
Federal regulators in the US have delivered a devastating blow to crypto fraud schemes preying on social media users.
The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency... |
| 13.07.2025 | Monaco Legend Auctioneer Claude Cohen Offshore Tax Scandal | Share
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Claude Cohen, a former American businessman operating the Monaco Legend Group, is at the center of an international investigation by the U.S. Department of Justice (DOJ) and the Internal Revenue Service (IRS) f... |
| 02.05.2025 | The Shifting Sands of Tech Spending: A Tale of Caution and Opportunity | In the world of technology, the winds of change blow swiftly. The giants of cloud computing, Microsoft and Amazon, are at a crossroads. As they prepare to unveil their earnings, investors are not just peering at profits. They are scrutinizi... |
| 29.04.2025 | Jack Ma implicated in removal of top official case: Was he forced by the Chinese regime? | Chinese e-commerce giant Alibaba's co-founder, Jack Ma, was implicated in a scheme to help remove a top Chinese regime official, reported the news portal The Guardian, citing documents on Tuesday, April 29.
The news portal report also highl... |
| 25.01.2025 | Claude Cohen – Monaco Auctioneer Under DOJ Investigation | Share
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Claude Cohen, a former American businessman operating an auction house out of Monaco and Hong Kong under the auspices of the ‘Monaco Legend Group’, is currently under investigation for tax evasion and money lau... |
| 04.01.2025 | The AI Revolution in Healthcare: A Double-Edged Sword | The future of healthcare is a battleground. On one side, artificial intelligence (AI) promises miracles. On the other, it raises ethical dilemmas and risks. As we step into 2025, the stakes are high. The question looms: will AI be our savio... |
| 03.01.2025 | Your Health - Which Way Will AI Go in 2025? | If 2023 was the year that generative AI came crashing into the world of humans and made everybody fear for their jobs and their futures, 2024 was the year that the narrative changed.
The past 12 months have seen astonishing developments in ... |
| 09.09.2024 | BCG settles Angola bribe case with justice, but may face further heat | Global strategy consulting giant Boston Consulting Group (BCG) has settled a case with the US justice department by agreeing to return $14 million worth of profits it gained by paying bribes to officials in Angola.
The case stems from a mul... |
| 01.04.2024 | Бэнкмана-Фрида посадили на 25 лет, а Альтман собрался строить гига-компьютер Stargate | Почти все самые важные и интересные финансовые новости в России и мире за неделю: взрывной рост шоколадных котировок, смерть Канемана, «Правду» Трампа оценили в $7 млрд, а также хорошая новость для отечественных приставок.
Финансовые новост... |
| 22.11.2023 | Is Binance Big Enough to Survive a $4.3B Fine and Founder CZ’s Ousting? | In August, before it was fully clear the U.S. Department of Justice (DOJ) would bring charges against Binance, news leaked that the federal prosecutors building the case were worried an indictment could cause customers to panic and withdraw... |
| 04.08.2023 | Reporters Without Borders, Journalist Groups Partnered to Craft 'Responsible' AI Use Guidelines in Media | Jace Dela Cruz, Tech Times 04 August 2023, 05:08 am
In light of the rapidly advancing use of artificial intelligence (AI) in the media landscape, concerns over information integrity have prompted the formation of an international committee ... |
| 14.06.2023 | Offshore: The Coming Global Archipelago of Corrosive AI | A recent opinion piece in Time drew scathing criticism when it suggested that, in an effort to control countries violating a moratorium to prevent artificial intelligence (AI) run amok, it might be necessary to “destroy a rogue datacenter b... |
| 18.05.2023 | Evading Sanctions With Russian MK Companies | Sanctions work, but targets adapt. Sanctions adaptation moves at the speed of modern business, which is often fast given the billions of dollars or euros involved. The new Russian “International Companies”—denoted by the Russian acronym MK—... |
| 25.01.2023 | How some offshore companies defraud African governments. | The continent of Africa has suffered massive financial damage from shady deals run by some offshore companies managed by foreign investors or citizens. Over the years, many so-called investors have left their countries with a calculated mot... |
| 05.01.2023 | MPA & RIAA Deployed 60+ Lobbyists in 2022, Piracy Top of The Agenda | A quote attributed to former UK Prime Minister Winston Churchill suggests that democracy is actually the worst form of government – except for all the others.
It’s a depressing take on the political gold standard, but the full quote adds mo... |
| 07.10.2022 | Outrage as UN debate on China’s alleged Xinjiang abuses rejected | The UN Human Rights Council has voted not to debate the treatment of the Uighurs and other mostly Muslim minorities in China’s northwestern region of Xinjiang even after the UN’s human rights office concluded the scale of the alleged abuses... |
| 31.08.2022 | Influencers on social media are starting to fight back against the platforms that profit from their followings | This story is available exclusively to Insider subscribers. Become an Insider and start reading now.
Kallie Tiffau, a 33-year-old artist and content creator living in New Orleans, used to have a successful niche Instagram account. They star... |
| 24.08.2022 | Generated INR 44,600 Cr In Economic Value In India In 2021: Uber | In a report, Uber India claimed that it produced INR 1.5 Lakh Cr in consumer surplus for Indian users
The report, compiled by UK-based research and public relations firm Public First, claimed that drivers earned an additional INR 1,700 Cr a... |
| 29.07.2022 | Ola, Uber Rubbish Merger Talks | Ola CEO Bhavish Aggarwal recently met top executives of Uber in San Francisco: Sources
We are the market leader in India and are much bigger than other players. Hence, merger of any kind is completely out of the equation: Ola
Uber also call... |
| 11.07.2022 | Uber lobbied, used ‘stealth’ tech to block scrutiny: leaked files | More On: uber
Here’s the ideal side hustle to get out of debt based on your zodiac sign Soaring gas prices spur ride-sharing drivers to wrap cars in ads Uber is bringing back ‘Uber Pool’ under a new name in these cities Chilling posts of Sa... |
| 11.07.2022 | Uber Leaks Show Illegal Strategies for Global Expansion Between Silicon Valley Giants | April Fowell, Tech Times 11 July 2022, 01:07 am
Some internal Uber documents have been leaked to The Guardian and shared with the International Consortium of Investigate Journalists (ICIJ) and other news outlets. It is now labeled the Uber ... |
| 11.07.2022 | The Uber Files Leak | Everything You Need to Know | The Uber Files are a trove of more than 124,000 records, including 83,000 emails and 1,000 other files involving conversations, spanning 2013 to 2017 that have recently emerged, raising several points of contention with regards to the app’s... |
| 11.07.2022 | The 5 most disturbing Uber Files revelations you need to know | Uber might well be synonymous with the app-based ride-hailing system, but the company’s history hasn’t exactly been a clean slate. From misogynistic jokes cracked by founder and former CEO Travis Kalanick and sabotaging rivals by booking fa... |
| 11.07.2022 | Former Uber exec comes forward as the source of leaked documents about aggressive behavior | Sign up for the Fortune Features email list so you don’t miss our biggest features, exclusive interviews, and investigations.
Just one day after a report by the Guardian and the International Consortium of Investigative Journalists revealed... |
| 11.07.2022 | Leaked Uber documents reveal company broke the law and welcomed violence against drivers | Source: Getty
The Uber Files, a leak of 124,000 documents from the ride-hailing-turned-transport company, gives an unprecedented look into the machinations of the notorious tech startup. Internal Uber texts, emails, invoices and other docum... |
| 11.07.2022 | Uber Files: Company used law breaking, violence against drivers, political lobbying for growth | Thousands of leaked confidential documents has shed light on the internal workings of Uber in its early day. The trove of leaked documents dubbed as ‘The Uber Files’ consists of a total of 124,000 internal company documents, including more ... |
| 10.07.2022 | Leaked Uber Files reveal history of lawbreaking, lobbying and exploiting violence against drivers | Thousands of leaked confidential files reveal a treasure trove of sketchy and unlawful behavior from Uber. The Uber Files, which were originally shared with The Guardian and the International Consortium of Investigative Journalists, show a ... |
| 25.05.2022 | When Do We Call Russia’s Atrocities a Genocide? | Raphael Lemkin, the man who coined the term “genocide,” and his relentless pursuit of justice for victims of the crime have had a profound impact on me. Like him, I, as an Uyghur lawyer, have had to find every strength to live with the cons... |
| 06.05.2022 | A popular offshore tax haven is in crisis after its premier is arrested in a Miami drug bust | Sign up for the Fortune Features email list so you don’t miss our biggest features, exclusive interviews, and investigations.
With no corporate taxes, murky disclosure rules, and close connections to the U.K., the British Virgin Islands wer... |
| 16.03.2022 | Esri marries GIS and graph data | Did you miss a session at the Data Summit? Watch On-Demand Here.
Developer kits connecting Esri geospatial data to photorealistic renderings in Unreal and Unity gaming engines were front and center at last week’s Esri’s Developer Conference... |
| 16.03.2022 | Esri marries GIS and graph data | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
Developer kits connecting Esri geospatial data to... |
| 14.03.2022 | “It’s ridiculous”: Real estate industry opposes newly proposed cash-deal reporting rules | U.S. treasury, the treasury department, us treasury
As the principal broker for a RE/MAX franchise in coastal Cannon Beach, Oregon, Alaina Giguiere’s typical responsibilities include marketing homes for sellers, touring homes with buyers, g... |
| 10.03.2022 | ICIJ unravels Russian Archive, hidden wealth of oligarchs, elites close to Putin | --> -->
The International Consortium of Investigative Journalists (ICIJ) has announced the Russian Archive, a document that revealed the hidden wealth of oligarchs, elites close to President Vladimir Putin.
This was confirmed in a sta... |
| 04.03.2022 | Expand this whistleblower program so Putin’s cronies can’t evade sanctions | Never miss a story: Follow your favorite topics and authors to get a personalized email with the journalism that matters most to you.
The newly announced sanctions against Russia’s richest men are a critical piece of the West’s strategy to ... |
| 01.03.2022 | Nigeria emerges second most corrupt country in West Africa in 2021 | --> -->
Despite the efforts of the anti-corruption agencies, Nigeria’s corruption data remains worrisome as a recent study ranks the country as the second most corrupt in West Africa (#154) out of 180 countries evaluated globally.
Thi... |
| 28.02.2022 | Ericsson risks being ‘uninvestable’ after reports it was involved in alleged payments to ISIS terrorist group in Iraq | Never miss a story: Follow your favorite topics and authors to get a personalized email with the journalism that matters most to you.
Ericsson shares risk becoming “uninvestable” in the foreseeable future according to Citibank analysts, aft... |
| 17.02.2022 | Шведский стол для коррупционеров и террористов | 10K 1 2 мин. ...
Шведская телекоммуникационная компания Ericsson опубликовала результаты собственного расследования работы некоторых своих сотрудников в Ираке в 2011−2019 годах. Компания сообщила о многочисленных нарушениях внутреннего Коде... |
| 14.02.2022 | Romance in the metaverse | Share this article:
Good day,
In the last two days, you might have seen this tweet making the rounds. It appears Ghanaians can now travel through 44,000 airports, using their National ID cards — Ghana Card — as an e-passport.
But let’s not ... |
| 08.02.2022 | Uber Set To Offload 7.8% Stake In Zomato Through A Block Deal: Report | The transaction is likely to be executed at a discount of 2.8%-13.6% to Tuesday’s close
The offer price of $373 Mn for 612 Mn shares is likely based on the lower end of the INR 48-54 price range set for the deal, according to the report
Ban... |
| 02.02.2022 | artnet : More Than 1,600 Works of Art—Including Major Pieces by Banksy—Were Secretly Shuffled Through Shell Companies, Pandora Papers Reveal | Law More Than 1,600 Works of Art-Including Major Pieces by Banksy-Were Secretly Shuffled Through Shell Companies, Pandora Papers Reveal
A new report shows how the wealthy exploited the relatively unregulated art market to protect their mone... |
| 25.01.2022 | The Biden Administration’s Aggressive Policy Changes to Combat Corruption | On Dec. 6, the Biden administration unveiled the first-ever national security strategy memorandum focused on corruption. The strategy is the result of a federal interagency review process that President Biden initiated in June 2021, after c... |
| 12.01.2022 | How Was the Pandora Papers Information Obtained From Firms Like Alcogal and Asiaciti Trust? | David Thompson, Tech Times 12 January 2022, 03:01 pm
(Photo : Annie Spratt from Unsplash)
It's difficult to imagine that the information the ICIJ financial exposé was based upon was leaked by insiders. Protected information was obtained fro... |
| 05.01.2022 | The Federal Bureau of Investigative Journalists | Never miss a story: Follow your favorite topics and authors to get a personalized email with the journalism that matters most to you.
The year of highly publicized trials has ended, but one trend will endure: reporters and producers feeding... |
| 21.12.2021 | Importance Of Data Analytics In Financial Investigation: The Pandora Papers Learnings | by Benjamin Chou, President, Personable. |
| 14.12.2021 | FRIENDS OF ANGOLA AND TRANSPARENCY INTERNATIONAL WELCOME US SANCTIONS AGAINST FORMER OFFICIALS IN ANGOLA | FRIENDS OF ANGOLA AND TRANSPARENCY INTERNATIONAL WELCOME US SANCTIONS AGAINST FORMER OFFICIALS IN ANGOLA Tue, Dec 14, 2021 13:00 CET
US Government announces two different designations of sanctions against Isabel dos Santos, General Leopoldi... |
| 07.12.2021 | All-cash transactions under scrutiny of Biden administration | The Biden administration announced on Monday that it is looking to expand reporting requirements on all-cash real estate transactions.
The announcement came via a U.S. Treasury Department notice seeking public comment on this potential regu... |
| 08.11.2021 | Denver Art Museum gives up looted Cambodian antiquities as feds seek forfeiture | The United States government has entered the fray of an international art scandal relating to four Cambodian antiquities that federal prosecutors say were looted and sold to the Denver Art Museum, where they were displayed for years.
The U.... |
| 03.11.2021 | On Twitter, political disinformation clouds Kenya’s trending topics | In the days immediately following revelations that Kenya’s president Uhuru Kenyatta held secret wealth in offshore tax havens, Odanga Madung noticed something odd on Twitter. In spite of the damning information implicating Kenyatta in a hyp... |
| 03.11.2021 | Reply to Parliamentary Questions on Pandora Papers | Home
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Reply to Parliamentary Questions on Pandora P... |
| 01.11.2021 | New Zealand-based customer due diligence platform First AML gets $21M Series B | More of the world’s economy is moving online, and that is underscored by the long list of recent fundings and acquisitions in the digital ID authentication and anti-money laundering (AML) space, including Okta’s $6.5 billion acquisition of ... |
| 08.10.2021 | Why the big four auditing firms need to choose between tax schemes or government funding | Tax authorities, at least in Australia, are getting better at responding to each round of tax leaks, with the Australian Tax Office saying it would investigate hundreds of people named in the Pandora Papers and freezing the assets last week... |
| 08.10.2021 | ‘Only the Little People Pay Taxes.’ The Pandora Papers and the Case for Crypto | First, there was a series of disclosures about monetary policymakers’ stock trading activity, a controversy that contributed to the resignation of the presidents of the Federal Reserve banks of Boston and Dallas and has put Fed Chairman Jer... |
| 07.10.2021 | The Pandora Papers’ Secret: Everyone Already Knows This Stuff | There they go again. Another year, another breathless media uproar over “revelations” of the financial comings and goings of the world’s super-rich. Reporters spend many months combing through documents extracted—we’re never told how—from v... |
| 05.10.2021 | The Pandora Papers Show Why People Love Crypto: You Can’t Trust the Powerful | There are many nuanced, detailed arguments for the inevitability of cryptocurrency and blockchain’s growth and adoption – advantages of efficiency, trust, privacy and autonomy that are already proving out at a global scale. But interest in ... |
| 04.10.2021 | Explainer: What are the Pandora Papers? | Dozens of world leaders and hundreds of public officials used offshore tax havens to hide assets worth hundreds of millions of dollars, a massive investigation has found.
The Pandora Papers, published on Sunday, are based on documents leake... |
| 04.10.2021 | Pandora Papers show tax crackdowns are no match for the superrich | Subscribe to Fortune Daily to get essential business stories straight to your inbox each morning.
Judging by the analysis of the mammoth Pandora Papers leak published across the world on Sunday, it helps to be rich—immensely rich—if you wan... |
| 04.10.2021 | Pandora Papers: Kenya’s first family implicated in biggest-ever offshore data leak | The family of Kenya’s president, Uhuru Kenyatta, has for many years secretly owned a web of offshore companies in Panama, the British Virgin Islands, and other tax havens, according to a new leak of documents known as the “Pandora Papers”.
... |
| 04.10.2021 | ‘Pandora Papers’ peg South Dakota as major tax haven, rivaling Switzerland | More On: south dakota
GOP governors rip Biden over new mandate, threaten legal action ‘Inexcusable’: AG dodges prison in fatal crash case — victim’s family enraged Gov defends Sturgis bike rally from critics calling it COVID superspreader P... |
| 04.10.2021 | What Are the Pandora Papers? Documents Link Politicians, Prominent Individuals to Offshore Holdings, Report Says | Wealthy individuals around the globe have used offshore tax havens to conceal their financial activities, creating shell companies, foundations and trusts to purchase real estate and other luxury goods, and in many cases, avoid paying taxes... |
| 04.10.2021 | Pandora Papers: Sweeping reforms needed to rein in lawless offshore industry | Pandora Papers: Sweeping reforms needed to rein in lawless offshore industry Mon, Oct 04, 2021 13:05 CET
Decisive law enforcement action required to hold both perpetrators and their enablers to account
The Pandora Papers bring home the need... |
| 04.10.2021 | The Queen's estate has been dragged into the Pandora Papers - it appears to have bought a $91 million property from Azerbaijan's ruling family, who have been repeatedly accused of corruption | The Queen's Crown Estate appears to have bought a $91 million property from Azerbaijan's ruling family.
The estate bought the property in London in 2018, The Guardian reported, citing the Pandora Papers.
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Azerbaijan President I... |
| 04.10.2021 | Billionaires and world leaders, including Putin and King Abdullah, stashed vast amounts of money in secretive offshore systems, leaked documents find | An investigation exposes the secret finances and offshore assets of presidents, rock stars, government officials and CEOs.
The trove of documents, called the Pandora Papers, is a collection of nearly 12 million financial records.
These reco... |
| 04.10.2021 | ‘Pandora Papers’ peg South Dakota as major tax haven, rivaling Switzerland | More On: south dakota
South Dakota attorney general impeached over fatal 2020 crash ‘Frustration and sorrow’: Hotel staff quit in protest after owner bans Native Americans Biden tells transgender youths ‘I will always have your back’ in SOT... |
| 04.10.2021 | South Dakota and Nevada play surprisingly large role in Pandora Papers tax avoidance leak | Subscribe to Fortune Daily to get essential business stories straight to your inbox each morning.
An unprecedented leak of financial records known as the Pandora Papers has revealed the offshore financial assets of dozens of current and for... |
| 04.10.2021 | South Dakota now rivals offshore tax havens for financial secrecy, Pandora Papers say | South Dakota is sheltering assets from individuals previously accused of financial crimes, the new Pandora Papers say.
"South Dakota now rivals notoriously opaque jurisdictions in Europe and the Caribbean in financial secrecy," th... |
| 03.10.2021 | Утечка PandoraPapers: раскрыты возможные секреты 35 мировых лидеров, 100 миллиардеров и 300 политиков | Обнародованы 11,9 млн документов (2,4 терабайта данных), вероятно, разоблачающих офшорные финансовые операции самых богатых и влиятельных людей мира.
Утечка, крупнейшая за многие годы, получила название Pandora Papers (Документы Пандоры, ал... |
| 03.10.2021 | Pandora Papers Leak a Massive Issue About the Rich and Powerful for Illegal Acts | Isaiah Richard, Tech Times 03 October 2021, 11:10 pm
The Pandora Papers are a collection of millions of images, a handful of emails, and several electronic files that focus on the illegal actions that were done by the rich and powerful in t... |
| 03.10.2021 | Jordan king exposed over tax havens and luxury homes | Jordan’s King Abdullah II is among dozens of world leaders to have hidden millions of dollars in offshore tax havens and secretly bought luxury homes around the globe, according to an investigation published on Sunday.
The so-called Pandora... |
| 04.08.2021 | Fair Isaac : NFTs and Money Laundering - Are Fraudsters Becoming Artists? | The NFT of Everydays, The First 5000 Days by Mike Winkelmann sold for $6.9 million at Christie's this year
In part 1 of this blog series my colleague defined NFTs or Non-Fungible Tokens. Now, I'm going to cover what it means for the wider f... |
| 25.07.2021 | What a Gory New Horror Film Teaches Us About Financial Censorship | It’s a complicated time to be a defender of free speech, as the revolution of social media collides with the global rise of some ugly political tendencies. As our society’s sense of common goals and shared values frays, mainstream liberals ... |
| 23.07.2021 | Emerging Europe, Newest EU Members Still Weak On Fighting Money Laundering | Eastern Europe, and new EU members are far behind the rest of the advanced economies now working on ... [+] a unified tax to avoid tax evasion.KMR Images |
| 01.04.2021 | Money laundering is a real issue in tech: Here’s what is being done to stop it | Image: iStock/Roland Magnusson Must-read CXO coverage
Power BI vs. Tableau
ATS: The best applicant tracking systems
Apple, Microsoft top list of most ethical tech companies
How to hire an IoT Architect (TechRepublic Premium)
As a system adm... |
| 23.03.2021 | America's wealthiest earners appear to be hiding billions of dollars from the IRS, study finds | The top 1% of US earners aren't reporting about a fifth of their income, new research shows.
Under-reporting is even higher among the top 0.1%, the paper found.
Offshore accounts and pass-through businesses are used to avoid taxes.
Advertis... |
| 23.03.2021 | America's wealthiest earners appear to be hiding billions of dollars from the IRS, study finds | Tourists party on a yacht in Dubai Creek on February 4, 2021. KARIM SAHIB/AFP via Getty Images
The top 1% of US earners aren't reporting about a fifth of their income, new research shows.
Under-reporting is even higher among the top 0.1%, t... |
| 23.03.2021 | America’s wealthiest earners appear to be hiding billions of dollars from the IRS, study finds | Tourists party on a yacht in Dubai Creek on February 4, 2021. KARIM SAHIB/AFP via Getty Images
The top 1% of US earners aren’t reporting about a fifth of their income, new research shows.
Under-reporting is even higher among the top 0.1%, t... |
| 15.01.2021 | Money Reimagined: Bitcoin's Warning for Central Banks | Another week, another lifetime lived:
The U.S. President impeached, again. Worldwide COVID-19 deaths close in on 2 million. Bitcoin surges to a record high above $42,000, promptly plunges to almost below $30,000 and then begins a late-week ... |
| 01.11.2020 | Husband Of Isabel Dos Santos, Africa’s Richest Woman, Dies At Age 48 | Isabel dos Santos and Sindika Dokolo in a 2018 photo taken at the amfAR Gala in Cannes, France. ... [+] Dokolo died on October 29, 2020.Dave Benett/WireImage for amfAR |
| 28.10.2020 | Advancing Beneficial Ownership Transparency in the United States | The anonymous corporate ownership of shell companies crosses the boundaries of countries and of industries. Some implications are visible to the naked eye: Across the world, luxury buildings stand empty in high-demand cities. Others are ins... |
| 15.10.2020 | Blueprint For Building An International Tax Convention | FRANKFURT AM MAIN, GERMANY - SEPTEMBER 22: The headquarters of Deutsche Bank pictured on September ... [+] 22, 2020 in Frankfurt, Germany. The leaked FinCEN files point to money laundering by several global banks, including Deutsche Bank, H... |
| 25.09.2020 | Why Westpac has been fined $1.3 billion, and how banks are facilitating international crime | Source: Marlon Trottmann/Shutterstock.
Westpac is to pay $1.3 billion, by far Australia’s biggest-ever corporate fine, for breaches of the Anti-Money Laundering and Counter-Terrorism Financing Act.
The 93-page statement of agreed facts and ... |
| 24.09.2020 | What are the FinCEN files? Here's what to know about the leaked documents tying Wall Street banks to possible money laundering. | BuzzFeed News and dozens of other newsrooms have published a massive trove of documents known as the "FinCEN Files," named after the US Treasury Department's Financial Crimes Enforcement Network headquartered in Washington D.C.
Th... |
| 22.09.2020 | FinCEN Files: Macquarie and CBA named in global money laundering investigation | Source: Chingfoto/Shutterstock.
Macquarie Group and Commonwealth Bank are the largest Australian financial institutions to be implicated in a global money laundering scandal, as shown in data released by the International Consortium of Inve... |
| 22.09.2020 | FinCEN papers were only a small part of European bank share's sell-off: 3 other reasons why bank stocks crashed | European bank shares saw some of their biggest losses in years on Monday, after the publication of a bombshell report showing a number of big names in the region had handled up to $2 trillion in dirty money.
Shares in Deutsche Bank, Germany... |
| 21.09.2020 | European bank shares tumble after leaked files unveil suspicious money flows worth over $2 trillion | FinCEN investigation released on Sunday showed several banks were involved in moving more than $2 trillion worth in suspicious funds.
The banks that had the highest reported amounts of suspicious activity: JPMorgan, Standard Chartered, Barc... |
| 21.09.2020 | FinCEN Files Leak Expose HSBC Continued to Allow Fraudulent Transactions Despite 'Cherkasky Scrutiny' Probation | Isaiah Alonzo, Tech Times 21 September 2020, 09:09 pm
The International Consortium of Investigative Journalism (ICIJ), along with 108 news and media partners, recently unearthed a massive controversy among five banks that allowed as much as... |
| 21.09.2020 | Suspect bank flows: These SA transactions highlighted in shock FinCEN report | (Getty Images)
A major leak of suspect transactions that were flagged by banks to the US authorities has just been published online.
The so-called FinCEN files include more than 170 transactions at South African banks.
At least one transact... |
| 21.09.2020 | Bank stocks tumble after report alleges firms moved $2 trillion in suspicious funds | Bank stocks slid on Monday after a report by the International Consortium of Investigative Journalists detailed more than $2 trillion in flows marked as possible money laundering or criminal transactions.
Firms identified in the report drag... |
| 21.09.2020 | Banks first flagged Paul Manafort's activity as suspicious in 2012, the FinCEN files show | Financial activity linked to Paul Manafort, Donald Trump’s former strategist, was first flagged as suspicious in 2012, leaked documents showed.
The documents are among those leaked to journalists from the Financial Crimes Enforcement Networ... |
| 20.09.2020 | World's Big Bank Scandal with HSBC and Barclays Allowing $2 Trillion-worth of Illegal Money In Their Systems—Investigators Discover! | Isaiah Alonzo, Tech Times 20 September 2020, 09:09 pm
(Photo : Unsplash)
Five of the world's biggest banks are involved in a massive scandal that questions its integrity and possible involvement in the $2 trillion worth of money to be moved... |
| 21.04.2020 | Shell Corporations Facilitate Contracting Fraud at the Department of Defense | Last year, the Pentagon discovered that network-linked surveillance cameras installed on dozens of military bases and Navy aircraft carriers had cybersecurity vulnerabilities that could enable hackers to take control of the networked camera... |
| 20.04.2020 | Denmark and Poland are refusing to bail out companies registered in offshore tax havens | The British Virgin Islands.
wikimediacommons/Henry A-W
Denmark and Poland won't give financial aid to companies registered in offshore tax havens.
Governments around the world are scrambling to bail out their economies with huge stimulus pa... |
| 06.01.2020 | A reality check on Artificial Intelligence: Are healthcare claims overblown? | Even the Food and Drug Administration which has approved more than 40 AI products in the past five years says “the potential of digital health is nothing short of revolutionary.”
Yet many health industry experts fear AI-based products won’t... |
| 05.01.2020 | 39 of the most controversial and shocking events from the past decade that we're still talking about today | Edward Snowden in connection from Russia during the Wired Next Fest 2019 at the Giardini Indro Montanelli on May 26, 2019 in Milan, Italy.
Controversies hit every facet of news between 2010 and 2019, and many of them, it seems, have become ... |
| 13.12.2019 | China Is Operating Mass Detention Centers in Xinjiang. How Should the U.S. Respond? | Introduction
The world has known for over two years about China’s Xinjiang internment camps. But in November, newly leaked Chinese government documents—known as the China Cables—thrust China’s detention centers and surveillance programs int... |
| 07.12.2019 | Под подозрением за проявление национальной идентичности. Как правительство Китая использует AI для слежки за уйгурами... | Александра Кукуть 7 декабря 2019, 15:45 Под подозрением за проявление национальной идентичности. Как правительство Китая использует AI для слежки за уйгурами
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| 06.12.2019 | Election Victory Gives New Momentum to Hong Kong Democracy Movement | Momentum for Hong Kong Democracy Movement Surges Following Election Landslide
On Nov. 24, pro-democracy candidates won sweeping victories in elections for Hong Kong’s District Council. Candidates supporting the city’s democracy movement—com... |
| 02.12.2019 | Egyptian Government Plans To Track The Movement Of 10 Million Vehicles With Low-Cost RFID Stickers | Just under three years ago, Techdirt wrote about China's plan to install satnav tracking devices on vehicles in Xinjiang. That was just one of several early signs of the human rights abuses happening there. Today, people are finally waking ... |
| 02.12.2019 | Egyptian Government Plans To Track The Movement Of 10 Million Vehicles With Low-Cost RFID Stickers | Just under three years ago, Techdirt wrote about China’s plan to install satnav tracking devices on vehicles in Xinjiang. That was just one of several early signs of the human rights abuses happening there. Today, people are finally waking ... |
| 02.12.2019 | Leaked: How Chinese Use AI, Apps for Mass Incarceration, Internment | Information about China’s dystopian social credit system has been leaking out for the past few years, but a new set of documents shows just how far the country has gone to spy on its own people. Nicknamed the “China cables” by the Internati... |
