May 18, 2022
ICIJ is hiring a new Neo4j Connected Data Fellow
Working with ICIJ's award-winning Datashare team, the new Neo4j fellow will explore ways to present data and find efficient ways to connect the dots.
Inside ICIJ
May 17, 2022
US lands top spot as world’s biggest enabler of financial secrecy in new index
The Tax Justice Network singled out lax trust laws as a major drawback to financial transparency reforms in its biennial report, calling on G-7 nations to commit to creating a global asset register.
May 12, 2022
New US sanctions target trust companies and corporate service providers for the first time
While the industries are now barred from working with anyone inside Russia, professional enablers of financial secrecy in states like Wyoming and Alaska have opposed proposals to increase transparency.
May 10, 2022
On the front line of the ‘battle for facts,’ with Maria Ressa
In this month's Meet the Investigators podcast, Nobel Peace Prize-winning reporter and press freedom advocate Maria Ressa speaks about her career, about journalism and democracy, and about having courage in the face of constant intimidation.
May 09, 2022
Pandora Papers shed light on ‘gatekeepers’ of dirty money says European watchdog
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate financial crime.
May 06, 2022
Europol links Kinahan drug cartel to murders in four countries
A new report connects widespread violence to cocaine wars involving the sanctioned Irish family, whose connections to companies and enablers in Dubai and Panama were revealed in recent ICIJ investigations.
May 06, 2022
US moves to seize yacht of prominent Pandora Papers-linked Russian oligarch
Gold billionaire Suleyman Kerimov violated sanctions in funding the luxury ship, U.S. says.
May 03, 2022
The inside story of how the Offshore Leaks Database became a go-to resource on offshore finance
A magic pill, a mysterious hard drive, a masterful data and tech team — the database was the result of tense decisions, a bit of luck and a lot of work.
May 03, 2022
ICIJ publishes final batch of Pandora Papers data on more than 9,000 offshore companies, trusts and foundations
The Offshore Leaks Database spans five different leaks, and now includes information on offshore companies, foundations and trusts from seven offshore service providers from ICIJ’s latest investigation on the use of tax havens.
May 03, 2022
Russia-focused stories from ICIJ’s Pandora Papers partners and more
ICIJ's media partners have used the Pandora Papers, FinCEN Files and Paradise and Panama Papers to uncover numerous secret networks of Russian oligarchs, businesspeople and more.
May 03, 2022
In Ukraine, investigative journalists are now on the frontlines of covering the carnage and chaos of war
This World Press Freedom Day, ICIJ speaks to our Ukrainian reporting partners about how their lives and work have changed since Russia’s invasion.
May 03, 2022
‘There is no freedom and there is no press’: How one Russian reporter approaches journalism in the age of Putin
Roman Anin shares his journey to investigative journalism, and talks about the dangers of working as a reporter in Russia, the challenge of holding powerful people accountable in the face of constant threats.
May 02, 2022
Kinahan drug cartel enforcer owned a website that named and shamed criminal “rats”
Leak reveals sanctioned money launderer John Morrissey set up offshore companies and sought to open Panamanian bank accounts tied to the site.
Apr 29, 2022
As US pledges renewed fight against dirty money, head of financial crime agency says funding shortfalls have caused delays
In testimony, FinCEN's acting chief says ‘outmatched’ team is falling behind on policing cryptocurrency and implementing major anti-money laundering law.
Apr 27, 2022
Pandora Papers investigation receives National Headliner Award, other honors
In honoring the Pandora Papers with a number of awards, judges and commentators have described the global investigation as "stunning" and "one of the essential stories of our time."
Apr 23, 2022
How a ruthless Irish gang found a home away from home in Dubai and an enemy in the White House
Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven.
Apr 21, 2022
Lawmakers in US push to uncover riches shielded by state secrecy laws
Amid the hunt for Russian assets, reformers say financial transparency in the U.S. is long overdue.
Apr 20, 2022
Sweden’s anti-corruption agency launches investigation into suspicious Ericsson payments in Iraq
The telecom giant is now facing legal scrutiny in multiple countries as a result of the Ericsson List.
Apr 20, 2022
Engulfed by economic collapse and mass protests, Sri Lanka’s Pandora Papers probe stalled
As President Gotabaya Rajapaksa faces calls to resign, a government inquiry into the hidden wealth of members of the ruling family prompted by ICIJ reporting is delayed.
Apr 20, 2022
Why Western governments haven’t gotten serious about tackling offshore corruption — yet
To make sanctions more than symbolic, democratic countries would have to inconvenience their own rich people, says British journalist Oliver Bullough, author of a new book on the U.K.'s role in the offshore economy.
Apr 20, 2022
ICIJ’s guide to Russian wealth hidden offshore
What’s an oligarch? How do sanctions work? What have ICIJ investigations revealed about Vladimir Putin and his money? We answer frequently asked questions about Russia and offshore finance.
Apr 19, 2022
US seeks to seize superyacht linked to Russian oligarch after its surprise arrival in Fiji
The Amadea, believed to be owned by sanctioned gold tycoon Suleiman Kerimov, is the latest target in an international search for luxury vessels linked to close allies of Vladimir Putin.
Apr 14, 2022
Embattled Ericsson discloses new fines from US ‘likely’ after Iraq corruption
The telecom giant said it couldn’t estimate just how big a penalty the Justice Department might levy following the company’s breach of a 2019 agreement.
Apr 11, 2022
An oligarch’s nephew, a tattoo artist and $700 million in secret transfers traced to a Putin ally
A web of shell companies tied to Suleiman Kerimov and a flawed bank warning system point to challenges Western governments face in the hunt for Kremlin-linked money.
Apr 11, 2022
The oligarch’s accountants: How PwC helped a Russian steel baron grow his offshore empire
Longtime PwC client Alexei Mordashov was hailed as Russia’s richest man in 2021. The Pandora Papers reveal his ties to murky transactions with companies linked to a key Putin associate.
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