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Illustration showing Syrian women dressed in black holding up photos of relatives who were disappeared by the Assad regime.
Damascus Dossier

After 13 years of searching, a Syrian man learns his brother’s fate

Dec 04, 2025
Illustration showing the torso and arms of an emaciated, bruised body with a white card placed on the chest featuring smudged Arabic.
Damascus Dossier

Assad’s archive of death

Dec 04, 2025
Watercolor illustration showing a poster of Bashar al-Assad about a sign that reads Shorouk Security Services
UNITED NATIONS

United Nations paid $11M to Syrian security firm owned by Assad intelligence services, documents show

Dec 04, 2025
VIDEO

WATCH: Damascus Dossier exposes the Assad regime’s killing machine

Dec 04, 2025
Watercolor illustration of a torn, trampled poster of Syria's Bashar al-Assad.
Damascus Dossier

About the Damascus Dossier investigation

Dec 04, 2025
FAQS

Frequently asked questions about the Damascus Dossier investigation

Dec 04, 2025
CRYPTOCURRENCY

Cryptocurrency giant Tether is wildly profitable. Can it do more to stop financial crime?

Dec 01, 2025
A "Mossack Fonseca" sign in front of a building
Offshore finance

Swiss lawyer from Panama Papers firm to face court on tax evasion charges

Nov 28, 2025
Collage showing front pages of news websites and newspapers featuring stories from the Coin Laundry.
PARTNER STORIES

Undercover crypto transactions, shady multimillion-dollar schemes, and more Coin Laundry stories from ICIJ’s partners

Nov 26, 2025
Photo of a green-walled building with a sign that reads Farmers Bank.
PRESS FREEDOM

Businessman targets Eswatini journalists with $9.9M lawsuit

Nov 20, 2025
DATA JOURNALISM

How ICIJ traced hundreds of millions from Huione Group to major crypto exchanges

Nov 20, 2025
Illustration of a spiral of cryptocurrency coins against a green and yellow background.
Corporations

Hunt for missing millions unmasks one crypto exchange hidden inside another

Nov 20, 2025
CRYPTOCURRENCY

Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers

Nov 17, 2025
FINANCIAL SECRECY

From Dubai to Toronto, inside the crypto-to-cash storefronts fueling money laundering’s new frontier

Nov 17, 2025
Illustration featuring images of Kevin Spacey, Lado Okhotnikov and Elvira Gavrilova-Paterson
CRYPTOCURRENCY

The Russian crypto guru’s Hollywood gambit

Nov 17, 2025
Graphic showing a spinning coin with words reading The Coin Laundry
VIDEO

WATCH: How crypto companies have empowered a shadow economy

Nov 17, 2025
ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.

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