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.
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.
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.
Leak reveals sanctioned money launderer John Morrissey set up offshore companies and sought to open Panamanian bank accounts tied to the site.
In testimony, FinCEN's acting chief says ‘outmatched’ team is falling behind on policing cryptocurrency and implementing major anti-money laundering law.
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."
Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven.
Amid the hunt for Russian assets, reformers say financial transparency in the U.S. is long overdue.
The telecom giant is now facing legal scrutiny in multiple countries as a result of the Ericsson List.
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.
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.
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.
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.
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.
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.
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.