Free Republic

A 1.4GB trove of internal documents, files and sensitive financial data purporting to be from the Qatar National Bank (QNB) has been leaked online. The massive data dump appears to contain hundreds of thousands of records including customer transaction logs, personal identification numbers and credit card data. Additionally, dozens of separate folders consist of information on everything from Al Jazeera journalists to what appears to be the Al-Thani Qatar Royal Family. However, it is a folder listed as "SPY, Intelligence" that quickly catches the eye. Upon analysis, it contains a slew of records listed as Ministry of Defence, MI6 (the...

Did you see that Sen. Bernie Sanders released his income taxes?....well, his 2014 income taxes, anyway. He did it around 7 p.m. on a Friday night, on the same day that the Democratic presidential hopeful was making international headlines by speaking at the Vatican and meeting Pope Francis, for at least a handshake. In journalism, releasing information at that off hour is what we call "a Friday news dump" -- usually an attempt to bury bad news. That's weird, because if I were handling PR for the Bernie Sanders campaign, I'd be shouting the news from the Green Mountain-tops. They...

In his speech yesterday, following the Treasury's crack down on corporate tax inversions, Obama blamed "poorly designed" laws for allowing illicit money transfers worldwide. Since the speech came at a time when the entire world is still abuzz with the disclosure from the Panama Papers, Obama touched on that as well: "Tax avoidance is a big, global problem" he said on Tuesday, "a lot of it is legal, but that’s exactly the problem" because a lot of it is also illegal. There is one major problem with that: of all the countries in the world, it is none other than...

Years before more than a hundred media outlets around the world released stories Sunday exposing a massive network of global tax evasion detailed in the so-called Panama Papers, U.S. President Barack Obama and then-Secretary of State Hillary Clinton pushed for a Bush administration-negotiated free trade agreement that watchdogs warned would only make the situation worse. .... while Obama championed his commitment to raise taxes on the wealthy, he pursued and eventually signed the Panama agreement in 2011. Upon Congress ratifying the pact, Clinton issued a statement lauding the agreement.... Critics, however, said the pact would make it easier for rich...

A storm is coming By Frederik Obermaier and Bastian Obermayer The interrogation room in which Iceland’s recent history was rewritten is sparse, furnished only with a table, some chairs, and a computer. A camera is fixed to the wall, and the frosted, double-glazed windows have completely blocked out the sound of the gale-force winds in Reykjavik’s Faxafloi Bay. It was in this room that some of Iceland’s most powerful bankers, executives, and investors had to answer to special investigator Olaf Hauksson. A tall man with a heavy build, Haukkson has spent the past six years investigating the transactions that brought...