![]() 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 GIVE TO HELP US INVESTIGATE! Help us fight corruption, injustice and inequality with just $25/month. Latest news More stories 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 Recent investigations All investigations Latest from All investigations More Cyprus Confidential IMPACT Cypriot president pledges government probe into Cyprus Confidential revelations BY HAMISH BOLAND-RUDDER - NOV 15, 2023 FAQS Frequently asked questions about the Cyprus Confidential investigation BY EVE SAMPSON - NOV 15, 2023 CYPRUS Cyprus firm helped a Putin ally move $5 million the day he was sanctioned BY MATEI ROSCA - NOV 15, 2023 Deforestation Inc. ACCOUNTABILITY NGOs call for Forest Stewardship Council to cut ties with Canadian pulp and paper giant BY EVE SAMPSON - NOV 08, 2023 DEFORESTATION INC US ‘perfect playground’ for laundering money linked to environmental crimes, new report finds BY SCILLA ALECCI - OCT 26, 2023 THE AUDITORS Accounting firms accused of ‘operating with impunity’ as regulator flags growing number of flawed audits BY DAVID KENNER - AUG 01, 2023 Shadow Diplomats CORRUPTION How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada BY WILL FITZGIBBON - FEB 07, 2023 TVM# MEET THE INVESTIGATORS Meet the Investigators podcast: Exposing the Shadow Diplomats BY NICOLE SADEK - FEB 02, 2023 IMPACT Jordan, Latvia and Israel shake up diplomatic corps after Shadow Diplomats investigation BY WILL FITZGIBBON - JAN 17, 2023 WANT TO KNOW WHEN WE PUBLISH? Help us change the world. Get our stories by email.
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