The International Consortium of Investigative Journalists Network Committee, having received and learned of several allegations of serious professional and personal misconduct by Hisham Allam, has suspended him indefinitely from the ICIJ Network and the ICIJ Network Committee.
CHINA CABLES
ICC complaint alleging Uighur genocide cites China Cables as evidence
Nov 24, 2020
FINCEN FILES
Belgium’s biggest banks propose system to share suspected money laundering information
Nov 17, 2020
IMPACT
FinCEN Files sparks fresh UK inquiry into laundering of dirty billions
Oct 22, 2020
