Hacker Newsnew | past | comments | ask | show | jobs | submit | fromlogin
ICIJ nominated for Nobel Peace Prize for combating dark money flows (icij.org)
2 points by lazycrazyowl on Feb 4, 2021 | past
From a jumble of secret reports, damning data on big banks and dirty money (icij.org)
51 points by firloop on Oct 19, 2020 | past | 9 comments
The fastest way to send criminal cash: money transmitters (icij.org)
2 points by everybodyknows on Oct 15, 2020 | past
HSBC moved vast sums of dirty money after paying record laundering fine (icij.org)
232 points by nkurz on Sept 21, 2020 | past | 80 comments
[dupe] An ICIJ investigation reveals role of banks in industrial-scale money laundering (icij.org)
123 points by 317070 on Sept 20, 2020 | past | 2 comments
FinCEN Files show trillions in tainted dollars flow freely through major banks (icij.org)
539 points by mhoad on Sept 20, 2020 | past | 212 comments
Why Luanda Leaks Is Bigger Than Angola (icij.org)
1 point by atlasunshrugged on Jan 26, 2020 | past
China Targets Uighurs ‘One by One’ for Using a Mobile App (icij.org)
6 points by baylearn on Nov 26, 2019 | past
China’s Operating Manuals for Mass Internment and Arrest by Algorithm (icij.org)
47 points by vinnyglennon on Nov 24, 2019 | past | 8 comments
Trial Date Set for US Panama Papers Case (icij.org)
2 points by enjoyyourlife on Aug 25, 2019 | past
Mauritius Leaks exposes tiny tax haven's role in vast offshore system (icij.org)
169 points by aaronbrethorst on July 23, 2019 | past | 36 comments
When governments get tough, criminals get going offshore, study shows (icij.org)
1 point by okket on May 15, 2019 | past
FDA Kept Hundreds of Thousands of Breast Implant Incidents Hidden from Public (icij.org)
4 points by areoform on May 7, 2019 | past
Panama Papers helps recover more than $1.2B around the world (icij.org)
2 points by matt4077 on April 4, 2019 | past
Artificial Intelligence Can Help Us Crack More Panama Papers Stories (icij.org)
2 points by scottdw on March 29, 2019 | past
Turkish Journalist Sentenced to Prison Over Paradise Papers’ Investigation (icij.org)
18 points by ccnafr on Jan 9, 2019 | past | 3 comments
How nonprofit newsrooms featured in a comeback year for investigative journalism (icij.org)
3 points by r3bl on Dec 31, 2018 | past
New Database Tracks Faulty Medical Devices Across the Globe (icij.org)
2 points by tareqak on Nov 28, 2018 | past
Breast Implant Injuries Kept Hidden as New Health Threats Surface (icij.org)
2 points by elorant on Nov 28, 2018 | past
International Medical Devices Database (icij.org)
1 point by DyslexicAtheist on Nov 26, 2018 | past
Implant Files (icij.org)
3 points by z_ on Nov 25, 2018 | past
Panama Papers film examines how journalists speak truth to power (icij.org)
19 points by rbanffy on Oct 4, 2018 | past | 3 comments
PGP encryption isn’t dead, despite the panic over EFAIL (icij.org)
1 point by workerthread on Aug 17, 2018 | past
Nine essential tools from ICIJ’s data journalism and programming experts (icij.org)
2 points by johnymontana on Aug 9, 2018 | past
New international investigation tackles “fake science” and its poisonous effects (icij.org)
2 points by yulaow on July 20, 2018 | past
Recycling dead humans into medical implants is a lucrative trade (icij.org)
1 point by gscott on June 5, 2018 | past
Apple’s Secret Offshore Island Hop Revealed by Paradise Papers Leak (2017) (icij.org)
87 points by ColinWright on June 3, 2018 | past | 6 comments
The ‘Paradise Papers’ and the Long Twilight Struggle Against Offshore Secrecy (icij.org)
2 points by Mimino123 on March 29, 2018 | past
Back to School: Paradise Papers Help Students Learn About Offshore Finance (icij.org)
1 point by rbanffy on Nov 20, 2017 | past
More Than 100 Universities and Colleges Included in Offshore Leaks Database (icij.org)
176 points by turkishgetup on Nov 19, 2017 | past | 66 comments

Guidelines | FAQ | Lists | API | Security | Legal | Apply to YC | Contact

Search: