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Resource ID: #29064
Subject:Money Laundering
Source:Debbie Cenziper, Will Fitzgibbon, Peter Whoriskey, Malia Politzer, Delphine Reuter, Spencer Woodman, Scilla Alecci, Ben Wieder, Shirsho Dasgupta, Karen Wang, Maggie Michael, Michael Hudson,
Affiliation:International Consortium of Investigative Journalists, The Washington Post, The Miami Herald
Date:2021-12-09
$0.00
Description
The Pandora Papers investigation — the largest reporting project in journalism history — exposed in unprecedented detail how fraudsters, mobsters, smugglers in stolen art, murderers and other criminals launder and hide their money through a thriving offshore system that has reached every corner of the world. Just as critical: the investigation identified the lawyers, accountants and other financial gatekeepers in multiple countries who helped them, providing them access to shell companies, front men and other tools of the offshore secrecy trade.
