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  1. News - Hong Kong - BANK SECRECY

    Journalism group ICIJ snubs requests for access to bank account data

    Posted Apr 07th 2013, 12:00am by Lana Lam

    ... Lana Lam lana.lam@scmp.com Leads on rich and powerful stay with us, says the investigative journalism group ICIJ No access to bank leak data for governments The US-based International ... trove of data. "We are declining to do so," Ryle said in a blog post. "The ICIJ is not an arm of law enforcement and is not an agent of the government. We are an independent ...

    http://www.scmp.com/news/hong-kong/article/1208842/journalism-group-icij-snubs-requests-access-bank-account-data
  2. News - Hong Kong - BANK SECRECY

    Hong Kong's rich face exposure in tax-haven leak

    Posted Apr 05th 2013, 12:00am by Toh Han Shih

    ... documents naming many individuals and detailing their financial exploits have leaked from the British Virgin Islands to the US-based I nternational Consortium of Investigative Journalists (ICIJ). The group is working with dozens of journalists around the world to process the data and publish the secret financial information. Scroll down for latest updates The ICIJ said its data analysis ...

    http://www.scmp.com/news/hong-kong/article/1207265/hk-mainland-rich-await-exposure-british-virgin-islands-data-leak
  3. News - Asia - WEALTH

    Group finds offshore money of Malaysian politicians

    Posted Apr 11th 2013, 12:00am by HAN SHI

    ... according to the latest findings of the International Consortium of Investigative Journalists (ICIJ). The findings may have an impact on Malaysian elections in which the United Malays National ... rule. The country's election commission chairman Aziz Yusof said yesterday that polling will take place on May 5 and the two-week official campaign period would begin on April 20. ICIJ said ...

    http://www.scmp.com/news/asia/article/1211756/group-finds-offshore-money-malaysian-politicians
  4. News - China - CORRUPTION

    Tax-haven leak will spur graft probes, analysts say

    Posted Apr 06th 2013, 12:00am by Toh Han Shih

    ... of Investigative Journalists (ICIJ) will spur anti-corruption efforts in China and other nations, analysts say. In one of the biggest information leaks in history, an investigation by the United States-based ICIJ has gathered more than two million documents naming businessmen and politicians with financial dealings through secretive firms in offshore havens such as the British Virgin Islands. ...

    http://www.scmp.com/news/china/article/1208122/tax-haven-leak-will-spur-graft-probes-analysts-say
  5. News - China

    China's elite hiding billions overseas, US report says

    Posted Jan 23rd 2014, 07:31am by Patrick Boehler

    ... their assets, according to a report from the International Consortium of Investigative Journalists (ICIJ). While being a shareholder in an offshore company doesn't constitute a crime or indicate ... of the nation's inequality. The ICIJ said in its report that it had collected evidence that many Chinese companies and individuals "have used offshore entities to engage in illicit or illegal ...

    http://www.scmp.com/news/china/article/1411335/chinas-elite-hiding-billions-overseas-us-report-says
  6. News - Hong Kong - FINANCIAL SERVICES

    British Virgin Islands’ new law threatens press freedom in Hong Kong, analysts warn

    Posted Feb 12th 2014, 10:43pm by Toh Han Shih

    ... Journalists. The legislation comes after a series of leaks over the past year by the ICIJ, revealing sensitive information on offshore companies. According to the act, a person who publishes in any ... person of any citizenship within or outside the BVI. The act requires two more readings in the legislature and approval from the BVI governor before it is passed, said ICIJ. "There ...

    http://www.scmp.com/news/world/article/1426720/british-virgin-islands-new-law-threatens-press-freedom-hong-kong-analysts
  7. News - China - CORRUPTION

    China blocks foreign news sites that reported on elite’s offshore holdings

    Posted Jan 25th 2014, 05:45pm by The Guardian in Beijing

    ... the story appeared wholly or partially inaccessible in China; the site of the International Consortium of Investigative Journalists (ICIJ), which obtained the British Virgin Islands leaks, seemed ... in a two-year initiative by the ICIJ, which has shared the leaked data from two companies in the British Virgin Islands with the Guardian and other international news organisations. The website ...

    http://www.scmp.com/news/china/article/1413277/china-blocks-foreign-news-sites-reported-elites-offshore-holdings
  8. News - China Insider - Q&A

    China is biggest exporter of illicit capital, says watchdog group

    Posted Jan 22nd 2014, 10:38am by Patrick Boehler

    ... are not surprised by the findings of the ICIJ investigation. Indeed, GFI estimates that more than US$1 trillion flowed illicitly out of China between 2002 and 2011, the most recent year for which reliable ...

    http://www.scmp.com/news/china-insider/article/1410929/china-biggest-exporter-illicit-capital-says-watchdog-group
  9. News - China Insider - BANKING

    ChinaLeaks: Exposé on Chinese elite’s offshore accounts comes at sensitive time

    Posted Jan 22nd 2014, 07:26am by Patrick Boehler

    ... secrecy, tax shelters and streamlined international deal-making,” the report said. “Every corner of China’s economy, from oil to green energy and from mining to arms trading, appears in the ICIJ ... exchange filings made the obscure dealings of China’s elite more transparent.  The ICIJ's revelations on Wednesday has shed further light into such family fortunes. Deng Jiagui, brother-in-law ...

    http://www.scmp.com/news/china-insider/article/1410840/chinaleaks-chinas-elites-offshore-accounts-exposed-unprecedented
  10. News - World - FINANCE

    Britain clinches deal on tax havens

    Posted Jun 16th 2013, 12:00am by AFP, AP

    ... to allow countries to fight tax evasion. The ICIJ, which first revealed it had the huge cache of computerised files last year, has already prompted investigations into tax dodging in a number of countries, including Greece, India, the Philippines and South Korea. ICIJ director Gerard Ryle said: "Opening up the records serves the public interest by bringing accountability to an industry ...

    http://www.scmp.com/news/world/article/1261822/britain-clinches-deal-tax-havens

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