Hasil pencarian
  1. 6 Mar 2019
  2. 25 Sep 2019

    “HackerHouse is listed on Companies House! As British!” Unfortunately that doesn’t mean much... ( ) If the Government wants to use that as a defence it should probably give the powers and resources to actually verify its information.

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  3. 28 Mar 2019

    Our latest! How the set up a cluster of shell firms that turned $130m of untraceable origin into superyachts, racing yachts and a vineyard - all for one lucky Russian senator.

  4. 4 Jan 2020
  5. 4 Mar 2019

    Giant fraud schemes draining state coffers, secretive British shell companies, mansions & mega-yachts: it takes a well-oiled washing machine to vanish millions of dollars without a trace. The shows just how a major Russian investment bank helped to do just that:

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  6. 15 Mei 2019

    New stories and an interactive infographics of the

  7. 29 Apr 2019

    Lots of money from Russia & Ukraine were laundered through the !

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  8. 12 Mar 2019
  9. 1 Feb 2020
  10. 6 Mar 2019

    These Are the Banks Caught Up in the Russia Money-Laundering Scandal

  11. 4 Mar 2019

    As the highlights the UK's anti money laundering deficiencies, HMRC announces a WEEK LONG CRACKDOWN on 50 estate agents. That should do the trick...

  12. 19 Feb 2020

    Congrats to all who worked with and partners on this amazing project!! 🙌🏻 And thank you, specifically, to in . Because of it our story was read by thousands of Croatians right here at

  13. Cross-border projects have grown in popularity & sophistication. At , muckrakers who worked on the , and shared their their lessons from collaborating across borders

  14. 30 Nov 2019

    In case you missed it. Our series on dirty money that poured through the banking system and wrecked lives and democracy.

  15. 19 Feb 2020
  16. 10 Mar 2019

    boosts this story almost daily. For good reason. If you haven't given it a read, please do.

  17. 20 Feb 2020

    Hey, our investigation from last year won one of the world's top data journalism prizes.

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  18. 15 Mar 2019

    Check out talk about the and on today. Why should a Russian money laundering system matter to ppl in the West? Bc these funds can be used for anything, like paying for trolls to influence an election 👀👀👀

  19. 4 Mar 2019

    New investigation by into shows that without more effective supervision of banks, we will see more scandals like this undermining the entire EU banking system, according to ’s Patricia Moreira

  20. 4 Mar 2019

    "Wow! [This is] rather wild." Great quote to capture a great collaboration. Well done to all involved in

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