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  1. Prikvačeni tweet
    19. sij

    NEW: Africa’s richest woman claims to be a self-made billionaire. Today, we reveal the inside story of how she made her fortune while leaving one of the poorest countries on earth. Read : 📹:

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  2. prije 6 sati

    Here's how some corporate regulators have responded to .

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  3. prije 10 sati

    The dos Santos business empire wasn’t afraid to use secrecy jurisdictions such as Malta, Mauritius and Hong Kong.

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  4. prije 11 sati

    Who's buying ? That's one focus for in 2020. "Because I think Brexit will be bought, and could be bought for the benefit of the few not the many," she told us for .

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  5. prije 12 sati

    Despite more than a decade of investigations, including and , the rich and powerful are still moving huge sums of money into offshore hubs. (We'll keep reporting, don't worry.) Here are four other lessons from .

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  6. prije 13 sati

    Get tips from our investigative journalism network, learn about our latest investigations and all of the fallout. Sign up to our weekly email, now!

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  7. proslijedio/la je Tweet
    prije 14 sati

    “United we stand” and I talked to about and the power of collaboration. Thanks for caring,

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  8. prije 16 sati

    "Professional service providers significantly enhance the capacity of criminals to engage in sophisticated money laundering schemes to conceal, accumulate and move volumes of illicit wealth," reported:

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  9. prije 17 sati

    👀 We used technology like and for so reporters could actually *see* the networks and connections for various entities in the data.

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  10. proslijedio/la je Tweet

    „Access to the new registry will be limited (...) Not included (...) are the Judiciary, including the Supreme Court, judges and the police. Without them, Justice cannot be served.“ - about the flaws of the planned Panamanian BO register

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  11. prije 19 sati

    The cross-border reporting team for was "like an army" that brings light to what is a bit blurred, to things that are not clear enough, told . Here are a few stories from the "army."

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  12. prije 22 sata

    🇳🇱 Our partners in the Netherlands revealed thousands of Angolans were evicted to make way for a project involving dos Santos, Dutch dredging company Van Oord, ING Bank and Atradius, the Dutch export credit agency. Read more stories:

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  13. 5. velj

    Where does the magic of an ICIJ investigation happen? On our Global I-Hub where reporters are encouraged to radically share all of their findings with each other.

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  14. 4. velj

    Among the reaction: Portugal's central bank is investigating the anti-money laundering system of EuroBic (a local bank partly owned.)

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  15. 4. velj

    Best advice for aspiring reporters? 💪"Believe in yourself!," says .

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  16. proslijedio/la je Tweet
    4. velj

    Following the release by imported the available data so far into Neo4j. You can do the same with this load script. Here are some first glimpses of the data with Neo4j Bloom.

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  17. proslijedio/la je Tweet

    Deux semaines après les révélations, l'heure est au bilan. Et après les « Luanda Leaks », l'empire d'Isabel dos Santos se délite doucement... via /

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  18. 4. velj

    The documents could only take us so far. An "army" of reporters, including , , , , , and hit the ground to find the full story.

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  19. 4. velj

    Don’t be left waiting! Know what the ICIJ team around the world has coming up next. Sign up to our weekly email and get our stories in your inbox.

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  20. 4. velj

    Although banks were running "like the devil from the cross" (as seen in this email) from @isabelaanogla, there were plenty of professional services firms willing to help her.

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  21. 4. velj

    was ravaged by civil war for more than 27 years. When it ended in 2002, the widening gulf between rich and poor could already been seen:

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