Sep 07, 2023
Ukrainian oligarch sanctioned following the FinCEN Files investigation arrested in Ukraine
The pretrial detention of banking and media tycoon Ihor Kolomoisky comes as Ukraine pledges to root out corruption.
The pretrial detention of banking and media tycoon Ihor Kolomoisky comes as Ukraine pledges to root out corruption.
On the first anniversary of the publication of the FinCEN Files, we go behind the scenes with ICIJ member Moussa Aksar, whose reporting on a military procurement scheme in Niger uncovered one of the biggest corruption scandals in the country.
The global investigation on how trillions in dirty money flows through major banks has been widely credited for key anti-money laundering reforms currently being implemented in the U.S.
ICIJ's editors share reflections from behind the scenes of two award-winning investigations.
A leaked European Commission draft indicates urgency to harmonize the bloc’s rules to tackle failings that have made the region a center for financial crime.
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.
Former US Treasury official Natalie Mayflower Sours Edwards disclosed financial intelligence documents to BuzzFeed News.
ICIJ member Moussa Aksar was fined more than $2,100 following a complaint by one of the subjects of his investigation into a military procurement scandal.
The State Department bars Ihor Kolomoisky, saying he ‘undermined the rule of law’ in Ukraine.
Publisher Moussa Aksar was targeted as his reporting on millions in disappearing defense spending was submitted in a request to force a government inquiry.