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2016 document leak scandal
that is the richest man in the world; sensational estimates placing his net worth as high as $200 billion circulate in media and among critics, but major wealth trackers decline to list him because cl...
Yes — political self-enrichment through abuse of office is a widespread and well-documented phenomenon around the world, but it is not universal: many public officials act ethically while others explo...
Revelations from the Panama Papers amplified public and elite-level scrutiny of offshore holdings tied to China’s “red aristocracy,” producing embarrassment, reinforcing Beijing’s narrative of foreign...
Investigators trace funds hidden behind shell companies and dark‑money networks by combining transaction tracing, public‑record forensics, digital analytics (including blockchain tools), human intelli...