Max Petrusenko·Sep 17Oligarchy Is Worse Than You ThinkA briefcase of copied files exposed the real advantage of extreme wealth.A response icon2A response icon2
InGeopolitics & BeyondbySagar·Sep 9The Anonymous Insider Who Unmasked the Panama PapersExplore how leaked files revealed the shadowy networks of politicians, billionaires, and banks.
Steven Renwick·Jul 17Nobody Reads Eleven Million Files. They Query a Graph.In early 2015, an anonymous message reached Bastian Obermayer, a reporter at the German newspaper Süddeutsche Zeitung: “Hello. This is John…
Northern dispatch·Mar 16Panama papers and Mitsotakis & CO. …silenceA trial opens in Germany and suddenly the air fills with words like accountability, tax evasion and justice. In Cologne, prosecutors…
Tommy Peters·Nov 14, 2024POLITICAL EXPEDIENCY GONE AWRY: 1938–2024A eulogy is essentially a cleaning device.
Finance_with_J·Nov 12, 2024How Offshore Companies Enable Crime & Tax EvasionHow do mega corporations pay so little taxes while raking in billions? How do criminals launder illegal money?
InDeviant BlogbyVlad Mihet·Jul 2, 2024The Role of OSINT in Modern JournalismIn an age where information is both a weapon and a shield, the ability to gather and analyze data with precision and integrity has never…
HR NEWS·Jun 29, 2024Defendants in Panama Papers Trial Who Laundered Money For the World’s Billionaires have Been…The acquittal of the 28 defendants in the Panama Papers case is not merely a miscarriage of justice; it’s a brazen middle finger to the…A response icon2A response icon2
Kevin Finnerty·Jan 11, 2024Unravelling the Panama Papers: A Deep Dive into the World of Offshore FinanceBy Kevin Finnerty
Centre for Business Prosperity·Dec 7, 2023The finance curse and the ‘Panama’ PapersThis blog has been prepared by Professor Chris Jones, Dr Yama Temouri, and Dr Zheng Cao on their latest publication in the Journal of…
