IMPACT
FINCEN FILES
New US company owner database ‘taking way too long’ to implement, experts warn
After ICIJ’s FinCEN Files investigation, transparency advocates cheered a new law mandating a beneficial ownership register in the U.S. Two years later, experts are expressing serious concerns.
By Spencer Woodman
Sep 20, 2022
Latin America
‘Most-wanted’ Chilean arms dealer concealed ties to companies with help from Panama’s offshore industry
By Brenda Medina
Sep 14, 2022
ACCOUNTABILITY
Flurry of seizures intensify pressure on the Met over artifacts linked to accused traffickers
By Spencer Woodman
Aug 31, 2022
MEET THE INVESTIGATORS
‘All journalists should be investigators at heart’
By Nicole Sadek
Sep 20, 2022
IMPACT
Taxi drivers block Brussels, demanding EU investigate Uber Files revelations
By Nicole Sadek
Sep 08, 2022
IMPACT
As US returns looted relics to Cambodia, officials call on more collectors to come clean
Aug 10, 2022
MONEY LAUNDERING
US art trade vulnerable to money laundering but reform should wait, Treasury says
Feb 07, 2022
PANDORA PAPERS
Tech titan surrenders Cambodian relics sold by indicted dealer amid broader repatriation push
Jan 12, 2022
SANCTIONS
Leaked files shed light on financial structures behind oligarchs’ seized yachts
Aug 24, 2022
IMPACT
House committee advances ‘once in a generation’ crackdown on enablers of financial crime
Jun 23, 2022
IMPACT
Putin allies Mordashov and Roldugin targeted in latest round of US sanctions
Jun 02, 2022
‘All journalists should be investigators at heart’
ICIJ member Golden Matonga shares stories of exposing government corruption and doing his part to ensure democracy endures in Malawi.
Sep 20, 2022
Meet the Investigators podcast: Uncovering the Uber Files
In this special edition of our podcast, we go behind the scenes of ICIJ’s investigation into the ride-hailing giant’s massive lobbying campaign during its rapid international expansion.
Jul 29, 2022
Investigating tax dodgers and drug gangs from inside a tax haven
Irish member Colm Keena has been covering business and political corruption for decades, and most recently worked with ICIJ on a story about one of Ireland’s most notorious crime gangs.
Jun 30, 2022
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