Category: Financial Intelligence

Evergrande Debt Crisis Explained

The Evergrande debt crisis is the ongoing financial situation of Chinese property developer Evergrande Group. After a letter circulated online of the company informing the Guangdong government that it was at risk of a cash crunch, shares in the company plunged in value, with impacts on global markets and a

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Was CIA Behind Pandora Papers Leak?

Could the CIA be behind the leak of the Pandora Papers, given their curious lack of focus on US nationals? It may not be a coincidence that both the eBay founder Pierre Omidyar and investor George Soros provide funding to the ICIJ and OCCRP via their highly controversial Luminate and

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