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.
In his new book “What’s the Matter with Delaware?” former Financial Times reporter Hal Weitzman explores the tiny state’s massive role in global financial secrecy.
Proposed in the wake of the Pandora Papers, the Enablers Act requires trust companies, lawyers, art dealers and others to vet clients seeking to move money and assets into the American financial system.
ICIJ has curated a special email series to guide readers through the key findings of the biggest offshore financial investigation in history.
The telecom giant had previously admitted to engaging in bribery and other misconduct in Djibouti and other countries in a U.S. settlement, and is separately facing multiple probes for alleged corruption in Iraq.
The Nobel Peace Center hosted ICIJ Director Gerard Ryle alongside Norwegian ICIJ member Per Anders Johansen for a discussion about the Pandora Papers, Panama Papers, and coordinating huge global investigations.
The Swedish company is now under investigation by the SEC, as well as the Justice Department, on matters described in a 2019 internal Iraq bribery report that was leaked to ICIJ.
Afrigo, a real estate firm with ties to a Chinese construction giant, disguised more than $200 million using fake loans, fictional imports, phantom entities and more with the help of bankers and other enablers, according to a government audit.
Paradise Papers reveal how billionaire Andrei Skoch financed the acquisition of luxury assets including a yacht now targeted by U.S. sanctions, while offshore law firm Appleby disregarded his alleged ties to Russian criminal groups.
Multiple U.S. government agencies announced new restrictions on dozens of entities and assets in response to Russia’s ongoing war in Ukraine, including Putin’s close friends and allies, as well as yacht brokerages and defense industry companies.
New committee members to continue the expansion of the consortium, after more than 70 journalists added to the network over the past five years.
President Joe Biden pledged to end solitary confinement. Advocates are still waiting.
Officials from around the world renewed calls for an official investigation into the treatment of Uyghurs in China after a leak of confidential government records and chilling photographs taken inside internment camps in Xinjiang.
A new leak of Chinese government records reveals thousands of never-before seen mug shots of Uyghurs and other photos from inside the notorious internment camps, as well as new details of the national mass detention program.
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.
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.
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.
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.
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate financial crime.
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.
Gold billionaire Suleyman Kerimov violated sanctions in funding the luxury ship, U.S. says.
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.
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.
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.
This World Press Freedom Day, ICIJ speaks to our Ukrainian reporting partners about how their lives and work have changed since Russia’s invasion.
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