ICIJ Network Committee statement on Hisham Allam

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
IMPACT

Germany seeks arrest of Panama Papers lawyers

Oct 21, 2020
FINCEN FILES

6 money laundering reforms that experts say need to happen right now

Oct 19, 2020
IMPACT

Jail bankers who allow money laundering, top Democrat in U.S. Senate banking committee says in wake of FinCEN Files

Oct 15, 2020
ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.