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@icijorg
Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
World & Business
Reuters reports the agreement followed a review of SEB's Baltic anti-money-laundering procedures from 2015 to 2019.
World & Business
ICIJ and Göteborgs-Posten report that Gunvor acknowledged the deals to ICBC and said they complied with sanctions laws.
World & Business
ICIJ reports that an internal audit found ICBC London bankers offered government officials gifts and hospitality without prior approval.
World & Business
ICIJ reports the Online Dating and Discovery Association urged Apple and Google to block Leviev’s proposed app, Safe Love.
World & Business
ICIJ says a confidential report shows Chinese lenders knew of delays months before the Victorian auditor-general informed the public.
World & Business
ICIJ says 75 journalists in its China Capital investigation uncovered previously unknown details about ICBC's involvement.
World & Business
ICIJ says some companies explained settlements as a way to avoid lengthy, expensive litigation.
World & Business
ICIJ describes Huawei as a symbol of the U.S.-China battle for technological supremacy in its banking story.
World & Business
ICIJ says firms among those buyers were later named as laundering vehicles for North Korean hackers and the Sinaloa Cartel.
World & Business
The BBC says the document falsification was also meant to evade tax.
World & Business
Reuters reports that Halozyme said a Dutch patent court ruled in its favor against Merck.
World & Business
ICIJ says experts describe the Industrial and Commercial Bank of China’s lending tactics as “muscular” in its China Capital investigation.
World & Business
ICIJ says it reviewed deals showing ICBC has committed to more than $2B in loans since 2003 to Huawei or entities seeking to buy its equipment and services.
World & Business
ICIJ reports that ICBC served firms linked to oligarchs and autocrats as part of a push to advance China’s agenda.
World & Business
ICIJ says it reviewed criminal and civil cases involving cancer drugmakers in 31 countries. Experts cited by ICIJ said many companies see the payouts as a cost of doing business.
World & Business
ICIJ questions Tether’s scrutiny of buyers, noting that some sales occurred years before customers’ alleged crimes became public. Tether claims it conducts thorough due diligence on its primary customers.
World & Business
ICIJ, citing Decripto's on-chain analysis, reports transfers from a wallet linked to HyperCodex's HYPR token contract to addresses linked to Vladimir "Lado" Okhotnikov's Holiverse project.
World & Business
The Information reports that the money was seized from accounts held by a U.S. payment provider EQIBank used to access the American banking system.
World & Business
ICIJ says Tether doesn’t formally disclose its major owners publicly. It examined public records and internal company files for clues about who owns how much of the cryptocurrency giant.
World & Business
Wall Street Journal reporting shared by ICIJ describes divisions in Congress over curbs on Trump’s crypto investments as lawmakers considered a regulatory framework for digital assets.
