ICIJ – DIGIT INFO

While Politicians Worldwide Clamor Over Tax Evasion, Pandora Papers Show Bureaucrats Are the Worst Offenders

DIGIT — Tue, 05 Oct 2021 20:00:35 +0000

As bureaucrats across the globe continue to ask the common citizenry for access to every financial decision they make, politicians and celebrities worldwide are hiding large amounts of wealth in tax havens according to the Pandora Papers. While American politicians like the Biden administration claim to be against tax corruption, some people view the U.S. […]

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Sentenced ‘Bitcoin czar’ named among Pandora Papers

DIGIT — Tue, 05 Oct 2021 13:06:00 +0000

The ICIJ’s report suggests the “Bitcoin czar” may have been a member of the Carbanak hacking group.

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5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels

DIGIT — Mon, 21 Sep 2020 16:30:58 +0000

According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds flowed almost effortlessly through JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank, […]

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