Gloria Riva

Gloria Riva is a journalist at l'Espresso and an Italian partner of the International Consortium of Investigative Journalism, ICIJ, for the investigations Lux Leaks, Swiss Leaks (Lagarde's List), Panama Papers, Paradise Papers, Bahamas Leaks, Panama Papers 2, Implant Files, Luanda Leaks and FinCEN. She is part of the Pulitzer Prize-winning team of journalists that broke the story on PanamaPapers in 2016.

ICIJ’s FinCEN Files Expose How Banks Turn a Blind Eye to Suspicious Transactions

A 16-months long investigation identified more than $2 trillion in transactions that were flagged as possible money laundering or other criminal activity. The records—which...

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