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.
Meet team member Pierre Romera, who oversees ICIJ's technology and security and ensures our data is kept safe and our global network of reporters have all the tools they need to thrive.
Jeffrey Woolverton brings nearly 20 years of experience in fundraising and nonprofit management, and says he is "thrilled to help ICIJ expand its philanthropic support and strategically grow our impact."
Meet team member Jelena Cosic, who provides training support to more than 500 reporters working on ICIJ’s investigations and using our signature platforms.
KfW-Ipex-Bank, an import-export bank, had loaned more than $55 million through an Angolan bank to a brewery controlled by Isabel dos Santos.
ICIJ's Chilean member Francisca Skoknic shares stories about investigating notorious dictator Pinochet and his offshore companies, as well as the behind-the-scenes work that goes into the innovative news messenger platform, LaBot.
The new members have worked on several recent ICIJ projects, and boost the consortium's global coverage with the addition of five new countries.
We’ve been humbled and impressed by the responses to our recent reader survey, which will help us explore new ways we can engage with our audience, and make sure all our supporters feel valued.
ICIJ member Roman Anin, founder of the investigative outlet, says his team will continue their work despite the legal assault, which he predicted would occur ahead of upcoming elections.
The new research appears to corroborate a key finding from the Implant Files investigation, which showed revealed how deaths linked to medical devices were being underreported.
Taking good care of data requires time and money, but the loss of irreplaceable work can come at a higher cost. Here are a few basic tips for journalists to improve personal archiving practices.
Based on a review of more than 100 money-laundering cases, a new study finds that the U.S. has become a preferred destination for those looking to stash illicit funds through property.
Go behind the scenes with Slovenian reporter Anuška Delic, a self-taught investigator who has helped pioneer independent and impactful investigative journalism in the Adriatic region and beyond.
An international tribunal ruled that the billionaire and her late husband corruptly obtained a lucrative stake from the state oil company Sonangol.
The government created an “atmosphere of impunity” and failed to protect Galizia from threats over her writing on political corruption and organized crime, the inquiry said.
ICIJ's editors share reflections from behind the scenes of two award-winning investigations.
Officials in Lesotho had joined a chorus of African authorities complaining that agreements with tax haven Mauritius were bleeding their governments of much-needed tax revenue.
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 footwear giant argued that it’s being singled out after the Paradise Papers investigation revealed its Dutch tax arrangements.
Diplomatic measures, sanctions, targeting forced labor, calls for investigations and a 2022 Olympics boycott, and other efforts to stop Beijing’s campaign against Uyghurs appear to have little effect.
After a decade of exposés and scandals, leaders from more than 100 countries have agreed to a minimum tax rate for multinational companies to pay wherever they operate.
Please let us know what you think of ICIJ, and help us better understand how we can ensure our work is worthy of your support.
The tax haven is the first European Union member to be greylisted by the Financial Action Task Force, a move that ICIJ member Jacob Borg says has been a long time coming.
Years of complex exposés on the offshore financial system has bred a global army of journalists who know the right questions to ask to investigate dirty money, tax dodging and suspicious transactions.
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