ICIJ9 小时
TD Bank hit with $3B penalty in U.S. money laundering settlement
Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.
ICIJ3 天
Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers link
A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is ...
ICIJ8 天
Chilean authorities expect to recoup more than $1.5B after ICIJ investigations, government ...
Chilean authorities expect to recoup more than $1.5 billion in unpaid taxes as a result of ICIJ investigations, according to data obtained from the country’s tax agency by ICIJ media partners CIPER ...
ICIJ8 天
Annys Shin
Annys Shin is ICIJ's deputy managing editor, based in Washington, D.C. Previously, Annys worked for The Washington Post as a business reporter, an editor for the Washington Post Magazine, and most ...