CHINA CABLES
ICC complaint alleging Uighur genocide cites China Cables as evidence
Leaked Chinese government documents published by ICIJ were part of evidence submitted to the International Criminal Court by two Uighur activist groups.
MONEY LAUNDERING
US lawmakers move to end anonymous shell companies in national defense spending bill
By Spencer Woodman
Nov 25, 2020
MEET THE INVESTIGATORS
From high school social justice warrior to exposing billion-dollar corruption schemes
By Will Fitzgibbon
Nov 23, 2020
TAX HAVENS
Global tax system ‘programmed to fail,’ says new report on revenue losses
By Will Fitzgibbon
Nov 20, 2020
BEHIND THE SCENES
From a global fentanyl ring to a grieving family in Garland, a reporter’s FinCEN Files diary
By Will Fitzgibbon
Nov 12, 2020
FINCEN FILES
Belgium’s biggest banks propose system to share suspected money laundering information
Nov 17, 2020
IMPLANT FILES
Heart doctors more likely to implant devices from manufacturers that pay them, new study finds
Nov 16, 2020
Explore the FinCEN Files data
Here are 18,153 transactions extracted from the FinCEN Files to show an example of how potentially suspicious money travels around the world via networks of international and local banks.*
Read the investigation
FINCEN FILES
Belgium’s biggest banks propose system to share suspected money laundering information
Nov 17, 2020
INSIDE ICIJ
FinCEN Files wins investigation of the year in Argentina
Nov 12, 2020
BEHIND THE SCENES
From a global fentanyl ring to a grieving family in Garland, a reporter’s FinCEN Files diary
Nov 12, 2020
LUANDA LEAKS
Portuguese regulator calls for criminal prosecution of auditors following Luanda Leaks
Oct 02, 2020
LUANDA LEAKS
Dutch court orders key business associate of Isabel dos Santos removed pending investigation
Sep 19, 2020
LUANDA LEAKS
Dutch launch criminal probe, freeze assets of Isabel dos Santos-linked firm
Sep 16, 2020
From high school social justice warrior to exposing billion-dollar corruption schemes
Musikilu Mojeed has reported and edited countless investigations in Nigeria and is one of ICIJ’s longest-serving African members.
Nov 23, 2020
‘Enough is enough’: How FinCEN Files exposes a broken system that keeps dirty cash flowing
Three ICIJ reporters take us behind the scenes of the FinCEN Files investigation in this special edition of our Meet the Investigators series.
Oct 29, 2020
‘Ethics above all’: Mary Triny Zea on reporting in Panama that sparked change
Zea talks about her dogged journalism that resulted in protests and investigations in this month's ‘Meet the Investigators' podcast.
Sep 17, 2020
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