#icij — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #icij, aggregated by home.social.
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Xiamen Empress Information Technology: come Pechino ha affittato account LINE per spiare giornalisti e attivisti a Taiwan
Le autorità taiwanesi hanno incriminato due imprenditori per aver affittato account LINE a Xiamen Empress Information Technology, usati da operatori legati a Pechino per impersonare giornalisti e colpire funzionari, accademici e attivisti. Il caso conferma le inchieste di ICIJ e Citizen Lab sulla repressione transnazionale cinese. -
@sven_giegold ich erinnere an die #Geldwäsche ❗ Ist dieses "Problem" als gelöst zu betrachten? siehe #FincenFiles ❓ #Zusammenhänge #warondrugs #icij #Drogenkrieg #Cannabis #finanzwende #SPD #CSU #CDU #DIELINKE #Grüne #FDP #FW #BSW #noAfD
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GLITTER CARP e SEQUIN CARP: la Cina spia giornalisti e attivisti con phishing mirato e OAuth abuse
Il Citizen Lab svela GLITTER CARP e SEQUIN CARP, due gruppi hacker allineati con la Cina che colpiscono giornalisti ICIJ e attivisti uiguri, tibetani e hongkonghesi con campagne di phishing sofisticate e abuse di OAuth token. Un nuovo rapporto documenta l'escalation della repressione digitale transnazionale di Pechino. -
TEN YEARS since the PANAMA PAPERS firsts published:
ten years of impact.https://www.icij.org/investigations/panama-papers/
#panamapapers #icij -
https://mastodon.social/@Karl_Theodor/116108935045637454
icij.org/investigations/fincen-files/
🕵️♀️ #Investigations 🪙 #FinCENFiles
💥 #FAQ
❓️ What is the FinCEN Files investigation❓️What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓️
By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ#Geldwäsche #DeutscheBank #Epstein #EpsteinFiles #Trump #SPD #Finanzminister #Bundesregierung #CSU #CDU #Weedmob #Hanfwissen #Hanfgeschichten #Cannabis #Faschismus #Rassismus #followthemoney
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https://mastodon.social/@Karl_Theodor/116103144783141101
https://www.icij.org/investigations/fincen-files/
🕵️♀️ # Investigations 🪙 #FinCEN Files
💥 #FAQ
❓ What is the FinCEN Files investigation❓What is a #SAR? Is this like the #PanamaPapers? Why should I care about the #FinCEN Files❓
By #WillFitzgibbon and #BenHallman
Image: #BuzzFeed #News #ICIJ
September 20, 2020#warondrugs #Geldwäsche #DeutscheBank #EpsteinFiles #Trump #Merz #Soder #CSU #CDU #SPD #DIELINKE #FDP #BSW #Grune #Klingbeil #Cannabis #Hanfwissen #Weedmob #Hanfgeschichten #politics
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#OffshoreLeaks is down on the #ICIJ domain - that seems bad?
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Captured by Syrian military photographers, the images are part of the #DamascusDossier, an investigation based on a cache of >134,000 records obtained by German broadcaster #NDR & shared with the International Consortium of Investigative Journalists [#ICIJ] & 24 media partners. The Damascus Dossier sheds new light on the inner workings of the fmr Syrian government’s security & intelligence agencies.
#Syria #Assad #law #InternationalLaw #geopolitics #CrimesAgainstHumanity
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Se multiplican las criptoestafas en Chile con ofertas de rentabilidades irreales | vía #CIPERChile
#buda #criptomoneda #icij #investigación #koddpa #lacriptolavadora #sunflowe #tradingclub
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Criptoactivos del crimen organizado: solo $187 millones incautados en billetera virtual de la Fiscalía | vía #CIPERChile
#binance #bitcoin #blockchain #blockfy #crimenorganizado #criptomonedas #cryptomkt #icij #investigación #lacriptolavadora #lavadodedinero #localbitcoin #trendearagua
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World’s hardest core / most respected investigative journalists over at #ICIJ dropping carpet bombs all over the #crypto industry today with a massive long form investigatory series called The Coin Laundry… #Trump family and #Tether catching some serious strays.
> "Funds from a...ring of Chinese traffickers of #fentanyl... flowed to various accounts at #OKX, and a Russian money launderer specializing in moving crypto for North Korea’s weapons program maintained an account at [Donald Trump’s business partner #JustinSun's] #HTX [crypto exchange]".
https://www.icij.org/investigations/coin-laundry/
#corruption #cryptocurrency #USDT #DPRK #northKorea #Russia #putin #VladimirPutin #Ukraine #UkraineWar #uspol #uspolitics
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Los gigantes de las criptomonedas movieron miles de millones del lavado, narcos y hackers norcoreanos | vía #CIPERChile
#binance #changpengzhao #criptolavadora #criptomonedas #icij #investigación #lavado
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Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.
#Crypto #Binance #USPol #MoneyLaundering #China #NorthKorea #Scam #PigButchering #AML #ICIJ
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Would like to see powerful @icij Panama Papers project graph database analysis tools (@neo4j, #Linkurious, #ICIJ Datashare) used to collect, analyze Jeffrey Epstein / Ghislane Maxwell crimes - investigative journalist collaboration + crowdsourced element
#neo4j #JeffreyEpstein #GhislaneMaxwell -
ICIJ’s Datashare just got a major upgrade! 🚀🔍 The redesigned platform makes investigating millions of leaked files easier and more accessible for journalists, researchers & beyond. New features, better UX, and dark mode! 🌐✨ Explore what’s new: https://www.icij.org/inside-icij/2025/08/datashare-redesign-makes-research-tool-more-powerful-more-accessible-for-all/ #datashare #journalism #opensource #ICIJ
#newz -
A Pentagon contractor built a hidden global empire, landing $7B+ in defense contracts—while orchestrating one of the *largest tax evasion schemes* in U.S. history. Douglas Edelman pleaded guilty after years of secrecy, luxury, & intrigue. 💸🌍🕵️♂️ #TaxEvasion #ICIJ #Pentagon #oldnewz
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@neurovagrant 10 years old but still interesting #ICIJ piece on #seychelles
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How the Chinese party-state uses dissidents-turned-spies to infiltrate overseas activist groups
"Forty-eight targets of China’s transnational repression said they believe they have been spied on, were asked to spy on others or know of people in their communities who were asked to become informants."
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ICIJ’s China Targets investigation is based on interviews with 105 victims of China’s transnational repression in 23 countries, as well as documents from multiple sources
"...the evidence reveals a coordinated and systematic effort by the Chinese government to neutralize dissent in all its forms by individuals the world over."
#China #HumanRights #ICIJ #Tibet #Uyghur #TransnationalRepression
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🚨 WATCH: China’s global crackdown on dissent exposed! Beijing’s transnational repression targets activists, journalists & dissidents worldwide. This eye-opening video by @ICIJ reveals the harsh reality behind the regime’s reach beyond borders. 🌍✊ #China #HumanRights #FreeSpeech #TransnationalRepression #ICIJ #newz
Watch here 👉 https://www.icij.org/investigations/china-targets/video-china-transnational-repression-dissent/
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The Organized Crime and Corruption Reporting Project, one of the world's most important resources when it comes to digging up information about #kleptocrats all over the world, lost 29% of its budget due to #ElonMusk's attacks on #USAID .
There are few better causes you could donate to where your money would go anywhere near as far as it would with OCCRP (journalists in Moldova are kinda cheap in the scheme of things).
https://membership.occrp.org/stand-with-occrp/
#OCCRP #ICIJ #broligarchy #broligarchs #corruption #moneylaundering #kleptocracy #uspol #eupol #putin #russia #uspolitics
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From 2017: #BernieSanders: We must end #GlobalOligarchy
"Greed is their religion."
By Bernie Sanders, November 13, 2017
"One of the major, untold stories of our time is the rapid movement toward global #oligarchy, in which just a handful of# billionaires now own and control a significant part of the world economy [and the US government in January 2025].
"Here in the United States, the top one-tenth of 1% owns almost as much wealth as the bottom 90%. Incredibly, according to a recent report from the Institute for Policy Studies, three of the richest people in America – #BillGates, #JeffBezos and #WarrenBuffett – now own more wealth than bottom 160 million people in our country.
"But this is clearly not just an American issue. It is a global issue. While millions of people throughout the world live in dire poverty, without clean drinking water, adequate health care, decent housing, or education for their kids, the six wealthiest people in the world as ranked by Forbes Magazine own more wealth, according to Oxfam, than the bottom half of the world’s population, 3.6 billion people.
"This massive level of wealth and income inequality, and the political power associated with that wealth, is an issue that cannot continue be ignored. We must fight back.
"Thanks to the so-called #ParadisePapers, a trove of millions of documents analyzed by the International Consortium of Investigative Journalists (#ICIJ) and its collaborating news outlets, we now have a better understanding of how the largest corporations and wealthiest people in the world avoid paying their taxes and hide ownership of assets. Needless to say, these billionaires are all strong supporters of our military, our veterans, our infrastructure, our schools and other government services. They would just prefer that you pay for those activities, not them.
"According to the ICIJ’s investigative reporting, the Americans listed as having offshore accounts in the Paradise Papers, (which have not been independently reviewed by CNN), are a who’s who of billionaires, some of whom are the very same officials who have led the effort to promote the Republican tax plan, which would provide even more tax-avoiding opportunities to the very rich.
"Even before these revelations, we knew that #TaxDodging by the #wealthy and large #corporations, not just in the US but globally, was taking place on a massive scale. In 2012, the Tax Justice Network, a British advocacy group, estimated that at least $21 trillion was stashed in offshore tax havens around the world. In other words, while governments enact austerity budgets, which lower the standard of living of working people, the super-rich avoid their taxes.
"According to Berkeley economist Gabriel Zucman, individuals in the US are avoiding $36 billion through offshore tax schemes and US corporations are avoiding more than $130 billion through these schemes. The situation has become so absurd that one five-story office building in the #Caymans is now the 'home' of nearly 20,000 corporations – and that is just one of many tax havens operating across the globe.
"The essence of oligarchy is that the #BillionaireClass is never satisfied with what they have. They want more, more and more – no matter what impact their efforts have on working people, the elderly, children, the sick and the poor. Greed is their religion. While the oligarchs are avoiding their taxes, Trump and his Republican colleagues, ostensibly in order to save federal dollars, have been trying to throw tens of millions of Americans off of their health insurance, and make massive cuts in education, nutrition assistance and affordable housing.
"As a candidate for president, Trump promised that he would stand up for the working class of this country. Needless to say, that was a lie. Almost half of the benefits in the Trump/Republican tax plan would go to the top 1%, according to the Center for Budget and Policy Priorities. Additionally, they want to lower the corporate tax rate from 35% to 20%, even though in 2012 one out of every five large, profitable corporations in the US paid no federal income taxes at all and between 2008 and 2015, 18 corporations had a tax rate lower than 0%.
"Republicans also want to make it easier for companies to shelter their profits overseas and pay zero taxes. The 'territorial tax system' they are proposing, which means companies would be taxed only on income earned within our country’s borders, would exempt the offshore profits of American corporations from US taxes and allow for a one-time 12% tax on their offshore cash profits when brought back into the United States.
Get our free weekly newsletter"Meanwhile, while the wealthy and large corporations are receiving huge tax breaks, nearly half of middle-class families would actually see their taxes go up by the end of the decade by eliminating deductions for medical expenses, student loan interest rates, state and local income and sales taxes, and the cost of health insurance for the self-employed.
"The Paradise Papers make it clearer than ever that we need, in the United States and throughout the world, a tax system which is fair, progressive and transparent.
"Now is the time, in the United States and internationally, for people to come together to take on the greed of the oligarchs. We can and must create a global economy that works for all, not just a handful of billionaires."
https://www.cnn.com/2017/11/13/opinions/oligarchy-paradise-papers-bernie-sanders-opinion/index.html
#USPol #GlobalPol #Corporatocracy #Oligarchy #Oligarchs #Trump #CorporateFascism #HungerGames #StillSanders
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Vladimir Putin is fighting a silent power battle over a crucial oil pipeline between Russia and Kazakhstan. To keep oil supplies flowing, western oil giants such as Shell bowed to Russia’s corrupt demands. They still lost the battle. #CaspianCabals #ICIJ
https://www.nrc.nl/nieuws/2024/11/22/the-silent-battle-between-putin-and-the-west-over-a-crucial-oil-pipeline-a4874119?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon&utm_term=20241123 -
Vladimir Poetin voert een stille machtsstrijd om een cruciale oliepijpleiding tussen Rusland en Kazachstan. Om te voorkomen dat de oliestroom stokt, gaan westerse oliereuzen zoals Shell mee in de corrupte eisen van Rusland. Toch verliezen ze de strijd. #CaspianCabals #ICIJ https://www.nrc.nl/nieuws/2024/11/22/de-stille-strijd-tussen-poetin-en-het-westen-over-een-cruciale-oliepijpleiding-a4873801?utm_source=mastodon&utm_medium=social&utm_campaign=mastodon&utm_term=20241122
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The most prestigious press in America - Washington Post and New York Times - can’t seem to distinguish between the threat to democracy of a candidate who proclaims that 2024 will be the last elections ever, vowing to oppress political opponents, and a woman’s laughter.
#journalism #nyt #wapo #calosslim #bezos #vanguard
#elections #ire #icij #press media #democracy #headline
#women #tech