FINCEN FILES
FinCEN Files investigation named Pulitzer Prize finalist
The global exposé by ICIJ and BuzzFeed News revealed how a broken U.S.-led enforcement system allows banks to continue to profit from moving trillions in dirty money.
FINCEN FILES
FinCEN Files source sentenced to six months in prison
By Spencer Woodman
Jun 03, 2021
TAX HAVENS
G7 finance ministers agree on 15% minimum tax to crack down on corporate tax dodging
By Hamish Boland-Rudder
Jun 07, 2021
ASIA-PACIFIC
After NepaLeaks sparks anti-corruption reform, ‘weak’ data transparency still a hurdle for reporters
By Scilla Alecci
Jun 10, 2021
IMPACT
ICIJ nominated for Nobel Peace Prize for combating dark money flows
By Ben Hallman
Feb 01, 2021
CORRUPTION
UN aims to build global political will to combat corruption in special session
Jun 04, 2021
PARADISE PAPERS
EU tax transparency rules leave tax justice advocates craving more ambitious reforms
Jun 02, 2021
INEQUALITY
How the world’s richest defend their wealth, with help from a dedicated industry
Jun 01, 2021
MEET THE INVESTIGATORS
Secrecy, intimidation, and cracking the ‘iron wall’ around Cuba
May 18, 2021
LUANDA LEAKS
Isabel dos Santos’ Maltese consulting firm served with $230,000 tax bill
Mar 03, 2021
LUANDA LEAKS
Banking documents reveal consulting giants’ cash windfall under Angolan billionaire Isabel dos Santos
Feb 15, 2021
LUANDA LEAKS
Angola asks Dutch court to seize Isabel dos Santos-linked stake in energy firm
Feb 10, 2021
Secrecy, intimidation, and cracking the ‘iron wall’ around Cuba
In this month's Meet the Investigators, Barbara Maseda tells of the challenges of finding data and documents in Cuba, a country where journalists are threatened and harassed and where information is kept hidden away.
May 18, 2021
Covering corruption, coups, and war crimes in the Middle East
ICIJ’s Cairo-based investigative reporter Maggie Michael talks about the challenges of unearthing secrets and atrocities in a region where threats to press freedom abound.
May 03, 2021
Behind the scenes of the Panama Papers story that brought down Iceland’s PM
In this special fifth Panama Papers anniversary edition of Meet the Investigators, Iceland's Jóhannes Kristjansson relives an infamous TV interview and shares insights on telling stories from the heart.
Apr 13, 2021
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