![]() They also used innovative open source technologies to secure and analyze the data, such as optical character recognition applied by journalists at Süddeutsche Zeitung to make the data searchable and machine-readable.Īs a result, a myriad of articles, data visualizations, and videos were published in multiple news outlets such as the BBC, The New York Times, La Nación in Argentina and ABC in Australia exposing the people and crimes facilitated by the offshore companies, from bribery, financial fraud and tax evasion to arms deal and drug trafficking, and the victims of these violations. This collaboration made possible researching and fact-checking the 2.6 terabytes of data and transform it into stories of public interest with a global and local impact. For a year, 11.5 million documents were analyzed by a team of more than 300 journalists from 76 countries and 100 newsrooms, coordinated by the International Consortium of Investigative Journalists (ICIJ). ![]() The Panama Papers is the largest collaborative data journalism research in history exposing how the secretive offshore finance industry works through the analysis of leaked documents from Panamian based firm, Mossack Fonseca. In the Parliament, we focused on rewarding a third country such as Panama, which is determined to turn a bad precedent into a success story and we stressed upon the bilateral relationships of Panama towards the Member States.15min, 24Chasa, ABC Australia, ABC Color, Aftenposten, Al Nahar TV, Alalam Aljadeed, Amabhungane, ANCIR, ARIJ, Aristegui, , BBC Panorama, CBC/Radio-Canada, Center for Investigative Reporting in Pakistan, Centro de Periodismo Investigativo, Charlotte Observer, CIPER, Columbia University, Connectas, Consejo de Redacción, Convoca Ojo Público, Czech Center for Investigative Journalism, Daily Monitor, Daily Nation, DataBaseAR (Grupo AR), Delo, Direkt36, DR, Efecto Cocuyo, El Comercio, El Confidencial, El Faro, El Pitazo, El Trece, El Universo, Expresso, Falter, Financiele Dagblad, Fusion, Gazeta Wyborcza, Haaretz, IDL Reporteros, Inkyfada, International Consortium of Investigative Journalists, KCIJ, Knack, KRIK, Kyiv Post, Kyodo News, La Nación, La Prensa, La Sexta, Le Desk, Le Matin Dimanche, Le Monde, Le Soir, lexpress.mu, L’Alternative, L’Economiste du Faso, L’Espresso, L’Evenement, Malaysiakini, Mcclatchy, MO, Mongol TV, NDR, Novaya Gazeta, O Estado de S.Paulo, OCCRP, ORF, OuestAf, Página 12, Poderopedia Venezuela, Politiken, Premières Lignes, Premium Times, Proceso, Protagon, Radio AmmanNET, Radio NZ, Rede Tv, Reykjavík Media, Rise Project/OCCRP, RMJI, Rozana FM, Runrun.es, Semanario Universidad, Sonntagszeitung, Süddeutsche Zeitung, SVT, Tempo, The Asahi Shimbun, The Australian Financial Review, The Guardian, The Indian Express, The Irish Times, The Malta Independent, The Miami Herald, The Namibian, The New York Times, The Washington Post, Tijd, Times of Malta, Toronto Star, Trouw, TVI24, TVNZ, Univisión, UOL, Vedemosti, Verdade, VOA Zimbabwe Service, WDR, YLEĪR, DE, DK, EN, ES, FR, GE, GR, IT, JA, PT Alber & Geiger grasped the opportunity of the drafting of the new methodology for the EU listing of high risk third countries, to engage with the different Commission directorates involved in the process and apply Panama’s position. Our message was tailor made for each front, appealing the several working levels and directorates of the Commission, the Committees of the European Parliament and different levels of organization in the Member States. The architect of the procedure and list of high risk third countries, the European Commission, and the gatekeepers of the procedure, the European Parliament and the Member States. Our message had to circle in the three key EU institutions. Our goal was straightforward: raise awareness for Panama’s advances in combating money laundering and through that ensure that the EU will not unjustly list Panama as a high risk third country.
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