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Tag: Investigative journalism

Investments & markets
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Pandora papers The name will make thousands of influential people shake in their boots The new trove of leaked private financial records is the largest ever...
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Regulation, enforcement & litigation
The German Supreme Court has made it official the Cum Ex was not a loophole but a blatant money grab The two Warburg executives can expect...
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Regulation, enforcement & litigation
The credit card processor was actually a purpose built money laundering scheme Wirecard tricked its auditors its board external investigators It retaliated against whistleblowers With the...