• Tue
  • Sep 30, 2014
  • Updated: 10:05pm


Symphony of scandal: The significance of the ICIJ leaks timing

On January 22, the International Consortium of Investigative Journalists (ICIJ) published an excoriating report on the extent of offshore accounts owned by China's wealthy and powerful. We illustrate how the exposé ties in with the timelines of other important ongoing stories.

Friday, 24 January, 2014, 4:15pm 1 comment

China is biggest exporter of illicit capital, says watchdog group

The South China Morning Post discusses the implications of the ICIJ leak with Clark Gascoigne, spokesperson for the Washington DC-based think tank Global Financial Integrity (GFI), which has been tracking global illicit money flows since 2006.

22 Jan 2014 - 4:35pm 2 comments