Archive for the ‘ICIJ Offshore Leaks’ Category

By Global Financial Integrity A RECORD US$991.2 billion in illicit capital flowed out of developing and emerging economies in 2012, facilitated by crime, corruption, and tax evasion, according to the latest study released Tuesday by Global Financial...

Country's ranking improves in latest transparency survey JUST FIVE days shy of the United Nations-declared International Anti-Corruption Day, the Philippines showed a slightly better score in the Corruption Perceptions Index (CPI) of an international...

Mark your calendars! Uncovering Asia: The 1st Asian Investigative Journalism Conference, a breakthrough event, will be held in Manila on Nov. 22-24, 2014. The conference will bring together top investigative reporters, data journalists, and media...

Readers can now find information about more than 37,000 tax havens clients from China, Hong Kong and Taiwan in the ICIJ Offshore Leaks Database By Mar Cabra and Marina Walker Guevara The International Consortium of Investigative Journalists ICIJ's...