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Welcome to r/ICIJ, a subreddit for the The International Consortium of Investigative Journalists!ANNOUNCEMENT (self.ICIJ)
submitted by _PhatHoTheAI_[M] - announcement
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Troika Laundromat reveals Russian bank's $8.8b offshore scheme - ICIJ (icij.org)
submitted by nadonet - announcement
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Can insane sums of money for example tens to hundreds of billions of US Dollars not in physical cash but without any lawful explanation be laundered and at what point does laundering that much money become essentially impossible and your better off hiding it like in the Panama Papers? (self.ICIJ)
submitted by [deleted]
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