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ICIJ
11 小时
UK sanctions Angola’s Isabel dos Santos and associates for ‘stealing country’s wealth ...
The British government’s decision follows a series of criminal charges and asset freezes brought by multiple governments ...
ICIJ
4 天
About the Caspian Cabals investigation
The Caspian Cabals investigation reveals how Western oil companies — including Chevron Corp., ExxonMobil Corp., Shell PLC, and Italy’s Eni S.p.A. — ignored bribery risks and massive cost overruns to ...
ICIJ
3 天
Inside Big Oil’s war against transparency
For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign ...
ICIJ
11 天
Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs ...
Leaked documents show the accounting giant collaborated with the firm and its controversial founder for years — despite ...
ICIJ
10 天
Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry
The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s ...
ICIJ
4 天
Frequently asked questions about the Caspian Cabals investigation
What is the Caspian Cabals investigation? The Caspian Cabals investigation reveals how Western oil giants — including Chevron ...
ICIJ
13 天
King Charles’ godson had extensive business ties with a US defense contractor now accused ...
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the ...
ICIJ
3 天
WATCH: Everything you need to know about Caspian Cabals
An overview of ICIJ's latest global investigation.
ICIJ
10 天
‘Many journalists have left’: How post-election repression compounded press freedom ...
Since the presidential campaigns started, at least eight journalists were imprisoned in Venezuela — an intimidation tactic ...
ICIJ
4 天
Caspian Cabals
Chevron and partners prioritized profits, enabling runaway costs and ballooning budgets worth billions as Russia deployed ...
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