Asraa Mustufa, ICIJ

Asraa Mustufa, United States, was ICIJ's Digital Editor from 2020 until January, 2023.

Investigations

FinCEN Files

2020

Stories by Asraa Mustufa

How 2022 turned into one of ICIJ’s biggest years for investigations and impact

Over the last 12 months, the newsroom behind the world’s biggest journalism collaborations put out more deep-dive global exposés than ever before.

Dec 21, 2022

Telecom giant Ericsson to be monitored an extra year following US corruption settlement breach

The company twice violated a $1 billion deferred prosecution deal with the Justice Department that allowed it to avoid criminal charges for an international bribery scheme.

Dec 15, 2022

Ericsson sign atop the company's headquarters at night.

Macron, Kroes under pressure as Uber Files puts spotlight on high power lobbying in Europe

Former European Commissioner Neelie Kroes and French President Emmanuel Macron are facing critical questions about their past involvement with Uber.

Jul 11, 2022

ICIJ’s guide to Russian wealth hidden offshore

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.

Apr 20, 2022

Another president under investigation, US condemned as tax haven by European Parliament as Pandora Papers fallout continues

America’s role as a financial secrecy hub is in the global spotlight as Ecuador's President Guillermo Lasso faces official scrutiny over links to a pair of South Dakota trusts — the latest high-level politician impacted by the investigation.

Oct 22, 2021

Advocates celebrate major US anti-money laundering victory

The long-sought reforms, effectively ending anonymous shell companies, were included in an annual defense spending bill approved by both houses of Congress with veto-proof margins.

Asraa Mustufa

United States

Shadow Diplomats

2022

Trafficking Inc.

2022

Hidden Treasures

2022

The Uber Files

2022

Russia Archive

2022

The Ericsson List

2022

Pandora Papers

2021

FinCEN Files

2020

How 2022 turned into one of ICIJ’s biggest years for investigations and impact

Dec 21, 2022

Telecom giant Ericsson to be monitored an extra year following US corruption settlement breach

Dec 15, 2022

Macron, Kroes under pressure as Uber Files puts spotlight on high power lobbying in Europe

Jul 11, 2022

ICIJ’s guide to Russian wealth hidden offshore

Apr 20, 2022

Another president under investigation, US condemned as tax haven by European Parliament as Pandora Papers fallout continues

Oct 22, 2021

Advocates celebrate major US anti-money laundering victory

Dec 11, 2020

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