Oct 01, 2020
FinCEN Files investigations into the gold trade from around the world
From Benin to Bolivia to Britain, see stories on precious metals companies by ICIJ’s media partners.
Middle East
Sep 21, 2020
US Treasury Department abandoned major money laundering case against Dubai gold company
The Kaloti probe offers rare insight into the illicit gold trade.
Jul 10, 2020
Dubai ‘asks few questions’ about dirty money flows, report says
A range of criminals, corrupt politicians and money launderers call Dubai home or operate from inside its glistening towers, according to a new report.
Dec 17, 2019
Finding data – and hope – in journalism in the Middle East
In this month's Meet the Investigators, we speak with Mohammed Komani, a reporter from Yemen who helps journalists hunt down data for investigations.
Dec 06, 2019
‘Impact journalism’ and other tips from ARIJ 2019
Toolkits, networking and reporting lessons. ICIJ staff and network reflect on Arab Reporters for Investigative Journalism's 2019 conference.
Jul 12, 2012
How to Write a History of Something Secret
Tips for writing about espionage and military intelligence, from the authors of the explosive new book which asserts Israel killed five Iranian nuclear scientists.
Mar 26, 2012
I scooped Julian Assange, now I’m on his enemy list
A few weeks ago I awoke to find out that from a professional journalist I had overnight turned into an "information mule".
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