Damascus Dossier
Assad’s archive of death
Photographs of more than 10,000 regime victims capture a campaign of torture and mass murder in haunting, meticulous detail.
Damascus Dossier
After 13 years of searching, a Syrian man learns his brother’s fate
By David Kenner / Dec 04, 2025
Accountability
Tracing firms say Binance’s claims of improving financial crime left out key stats
By Spencer Woodman / Dec 11, 2025
Data methodology
Inside the Damascus Dossier: From leaked images to verified data
By Karrie Kehoe / Dec 10, 2025
MONEY LAUNDERING
Cambodian payment processor freezes customer funds before regulators shut it down
Dec 09, 2025
UNITED NATIONS
United Nations paid $11M to Syrian security firm owned by Assad intelligence services, documents show
Dec 04, 2025
CRYPTOCURRENCY
Cryptocurrency giant Tether is wildly profitable. Can it do more to stop financial crime?
Dec 01, 2025
Offshore finance
Swiss lawyer from Panama Papers firm to face court on tax evasion charges
Nov 28, 2025
DATA JOURNALISM
How ICIJ traced hundreds of millions from Huione Group to major crypto exchanges
Nov 20, 2025
Corporations
Hunt for missing millions unmasks one crypto exchange hidden inside another
Nov 20, 2025
CRYPTOCURRENCY
Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
Nov 17, 2025
FINANCIAL SECRECY
From Dubai to Toronto, inside the crypto-to-cash storefronts fueling money laundering’s new frontier
Nov 17, 2025
Damascus Dossier
Assad’s archive of death
By Nicole Sadek - Dec 04, 2025
WATCH: Inside The Coin Laundry — a live Q&A
Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.
Nov 25, 2025
WATCH: Inside China Targets — a live panel with ICIJ reporters
ICIJ reporters went behind the scenes of the China Targets investigation and took questions from our readers during a virtual event.
Jun 10, 2025
How reporting on the medical device industry has changed, five years after Implant Files
ICIJ member Jet Schouten kicked off the 2018 project with her reporting on lax regulation in the Netherlands. Since then, reporting on medical devices has only become more difficult.
Dec 14, 2023
Behind the scenes of the PwC tax leak scandal with Neil Chenoweth
The crisis has snowballed into an international embarrassment for the Big Four firm. ICIJ member Neil Chenoweth walks us through how he broke the story — and what comes next.
Oct 24, 2023
Inside the Uber Files, one year later
The investigation unearthed the ride-share company's ruthless business practices, sparking protests and inquiries worldwide. One year later, The Guardian's Paul Lewis takes us behind the scenes.