Penningtvättmisstankar mot fotbollsstjärnan Messi

The International Consortium of Investigative Journalists (ICIJ) is an independent Washington D.C.-based international network. Launched in 1997 by the Center for Public Integrity, ICIJ was spun off in February 2017 into a fully independent organisation which includes more than 200 investigative journalists and 100 media organizations in over 70 countries who work together on "issues such as "cross-border crime, corruption, and the accountability of power." The ICIJ has exposed smuggling and tax evasion by multinational tobacco companies (2000), "by organized crime syndicates; investigated private military cartels, asbestos companies, and climate change lobbyists; and broke new ground by publicizing details of Iraq and Afghanistan war contracts." The ICIJ's most recent investigation is the 2017 Paradise Papers, a cross-border, global investigation that reveals the offshore activities of some of the world's most powerful people and companies. The project involved 95 media partners and was based on 13.4 million leaked files. The Panama Papers, was a collaboration of more than 100 media partners with journalists who worked on the data, culminating in a partial release on 3 April 2016, garnering global media attention. The set of 11.5 million confidential financial and legal document from the Panama-based law firm Mossack Fonseca included detailed information on more than 14,000 clients and more than 214,000 offshore entities, including the identities of shareholders and directors including noted personalities and heads of state—government officials, close relatives and close associates of various heads of government of more than 40 other countries. The German newspaper Süddeutsche Zeitung first received the released data from an anonymous source in 2015. After working on the Mossack Fonseca documents for a year, Gerard Ryle—director of ICIJ—described how Mossack Fonseca had "helped companies and individuals with tax havens, including those that have been sanctioned by the U.S. and UK for dealing with Syrian President Bashar al-Assad."