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Date: 2024-07-17 Page is: DBtxt003.php txt00025926
ACCOUNTABILITY
A BETTER WORLD NEEDS RIGOROUS ACCOUNTABILITY

The subject is being written about ... but meaningful change to better accountability is being avoided by many people in power!


Original article: https://www.icij.org/
Peter Burgess COMMENTARY

Peter Burgess
SPYWARE The spy, the lawyer and their global surveillance empire How an Israeli cyber-surveillance kingpin and his attorney ex-wife exploited Cypriot loopholes to build one of the world’s most notorious spyware firms.

Written by DAVID KENNER

NOV 15, 2023

An apartment building sinking into a pile of cash

Popular topics: Impact , Panama Papers , Accountability , Offshore secrecy , Offshore finance , Europe , Tax havens , Inside ICIJ , All topics

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FAQS Frequently asked questions about the Cyprus Confidential investigation NOV 15, 2023

SYRIA A pariah regime used a Cyprus middleman in bid to evade oil-industry sanctions NOV 15, 2023

Roman Abramovich holding one hand high to wave, against a blue UEFA Champions League backdrop. CYPRUS CONFIDENTIAL Chelsea FC, once owned by Roman Abramovich, could face punishment over secret payments, experts warn NOV 15, 2023

PRESIDENT'S WALLET German journalist dubbed the ‘Putin connoisseur’ had secret book deal with Russian oligarch NOV 14, 2023

OVERVIEW Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies NOV 14, 2023

Photo illustration of a tank with Russian flag against a background of document and currency cut-outs SANCTIONS As sanctions loomed, accounting giant PwC scrambled to keep powerful Russians a step ahead NOV 14, 2023

OLIGARCHS’ OASIS Confidential Clients NOV 14, 2023

VIDEO WATCH: Cyprus Confidential reveals island’s role in shielding Russian wealth NOV 14, 2023

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  • REAL ESTATE Oligarchs’ fixer made fortune from New York apartment building BY SPENCER WOODMAN / NOV 15, 2023
  • CYPRUS Cyprus firm helped a Putin ally move $5 million the day he was sanctioned BY MATEI ROSCA / NOV 15, 2023
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  • Cyprus President at a lectern on the floor of European Parliament. ... IMPACT Cypriot president pledges government probe into Cyprus Confidential revelations BY HAMISH BOLAND-RUDDER / NOV 15, 2023
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