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https://www.icij.org/tags/politics/ Politics Archives - ICIJ Catch up on all the latest Politics stories from ICIJ. politics archives icij https://www.icij.org/journalists/leo-sisti/ ICIJ member Leo Sisti icij member leo sisti https://www.icij.org/investigations/caspian-cabals/exxon-chevron-oil-lobbying-kazakhstan-pipelines/ Inside Big Oil’s war against transparency - ICIJ Dec 2, 2024 - For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign governments. inside big war transparency icij https://www.icij.org/journalists/sydney-p-freedberg/ Sydney P. Freedberg, ICIJ sydney p icij https://www.icij.org/journalists/titus-plattner/ ICIJ member Titus Plattner icij member titus plattner https://www.icij.org/investigations/offshore/nordea-to-pay-35-million-to-end-panama-papers-linked-money-laundering-probe/ Nordea to pay $35 million to end Panama Papers-linked money laundering probe - ICIJ Aug 30, 2024 - A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped... money laundering probe 35 million panama papers nordea pay https://us15.campaign-archive.com/?u=0d48a33b1c24d257734cc2a79&id=47537a1795 An ICIJ reporter discovers ‘opulence and neglect’ inside a tiny African state An ICIJ reporter tried to capture the icij reporter tiny african discovers inside state https://www.icij.org/news/2026/01/im-on-the-right-side-of-history-icij-member-roman-anin-stripped-of-his-russian-citizenship/ ‘I’m on the right side of history’: ICIJ member Roman Anin stripped of his Russian citizenship -... Feb 4, 2026 - Authorities accused Anin and his former colleague Ekaterina Fomina of disseminating false information on the Russian Armed Forces. right side icij member russian citizenship roman anin https://www.icij.org/journalists/andres-bermudez-lievano/ Andrés Bermúdez Liévano, ICIJ icij https://www.icij.org/news/2025/04/as-ifc-delayed-a-damning-report-on-a-liberian-rubber-plantation-the-owner-sold-the-business/ As IFC delayed a damning report on a Liberian rubber plantation, the owner sold the business - ICIJ Apr 2, 2025 - A World Bank watchdog detailed allegations of displacement, pollution and other serious harms at the company, and criticized the global development agency’s... damning report ifc delayed liberian rubber https://www.icij.org/investigations/china-targets/china-transnational-repression-dissent-around-world/ Inside China’s machinery of repression — and how it crushes dissent around the world - ICIJ Dec 30, 2025 - Interviews with more than 100 victims in 23 countries, along with internal government documents, reveal the sinister tactics China uses to silence critics... inside machinery repression crushes dissent https://www.icij.org/investigations/panama-papers/panama-papers-faq-all-you-need-to-know-about-the-2016-investigation/ Panama Papers FAQ: All You Need to Know About The 2016 Investigation - ICIJ Mar 22, 2022 - So you've heard about Steven Soderbergh's movie The Laundromat. But what are Mossack Fonseca and the Panama Papers? panama papers investigation icij faq need know https://www.icij.org/news/2025/09/chelsea-fc-faces-over-six-dozen-charges-for-improper-conduct-under-abramovichs-ownership/ Chelsea FC faces over six dozen charges for improper conduct under Abramovich’s ownership - ICIJ Sep 15, 2025 - The Football Association announced it is investigating payments routed through offshore companies that were uncovered as part of ICIJ’s Cyprus Confidential... chelsea fc faces six dozen charges https://www.icij.org/journalists/uri-blau/ ICIJ member Uri Blau icij member uri blau https://www.icij.org/journalists/ben-dooley/ Ben Dooley, ICIJ ben dooley icij https://www.icij.org/journalists/marcel-metze/ ICIJ member Marcel Metze icij member marcel https://www.icij.org/investigations/deforestation-inc/ Deforestation Inc. - ICIJ Nov 4, 2025 - An ICIJ-led cross-border investigation exposes how a lightly regulated sustainability industry overlooks forest destruction and human rights violations when... deforestation inc icij https://www.icij.org/investigations/pandora-papers/former-czech-leaders-secret-french-estate-revealed-in-pandora-papers-listed-for-sale/ Former Czech leader’s secret French estate, revealed in Pandora Papers, listed for sale - ICIJ Aug 14, 2024 - The luxury Riviera property featured in ICIJ’s investigation into then-Prime Minister Andrej Babis’ secret offshore dealings, and is now part of a money... secret french pandora papers former czech estate https://www.icij.org/journalists/yong-jin-kim/ ICIJ member Yong Jin Kim icij member yong jin kim https://www.icij.org/investigations/cyprus-confidential/israeli-predator-spyware-cyprus-offshore-intellexa/ The spy, the lawyer and their global surveillance empire - ICIJ Nov 15, 2023 - How an Israeli cyber-surveillance kingpin and his attorney ex-wife exploited Cypriot loopholes to build one of the world’s most notorious spyware firms. global surveillance empire spy lawyer icij https://www.icij.org/journalists/milorad-ivanovic/ ICIJ member Milorad Ivanovic icij member milorad ivanovic https://www.icij.org/tags/world-bank/ World Bank Archives - ICIJ Catch up on all the latest World Bank stories from ICIJ. world bank archives icij https://www.icij.org/journalists/iavyiqbalathas/ ICIJ member lavy Iqbal Athas icij member lavy iqbal https://www.icij.org/journalists/tracie-mauriello/ Tracie Mauriello, ICIJ tracie icij https://www.icij.org/tags/cyprus/ Cyprus Archives - ICIJ Catch up on all the latest Cyprus stories from ICIJ. cyprus archives icij https://www.icij.org/news/2025/03/unable-to-stay-in-the-country-unable-to-return-home-reporters-face-grim-prospects-after-latest-trump-cuts/ Trump cuts threaten reporters with return to repressive regimes - ICIJ Dec 2, 2025 - Reporters for Radio Free Asia, Radio Free Europe/Radio Liberty and Voice of America grapple with the threat of returning to repressive countries following cuts... trump cuts threaten reporters return repressive https://www.icij.org/journalists/prangtip-daorueng/ Prangtip Daorueng, ICIJ icij https://www.icij.org/tags/trafficking-inc/ Trafficking Inc Archives - ICIJ Catch up on all the latest Trafficking Inc stories from ICIJ. trafficking inc archives icij https://www.icij.org/investigations/ Investigations Archives - ICIJ investigations archives icij https://www.icij.org/investigations/caspian-cabals/icij-reporter-wins-livingston-award-recognizing-exceptional-reporting-by-young-journalists/ ICIJ reporter wins Livingston Award recognizing exceptional reporting by young journalists - ICIJ Jul 14, 2025 - Judges praised the “tenacity and sensitivity” of Nicole Sadek’s investigation into a mysterious health crisis that upended life in a Kazakh village after the... icij reporter award recognizing young journalists wins livingston https://www.icij.org/journalists/helena-bengtsson/ Helena Bengtsson, ICIJ helena bengtsson icij https://www.icij.org/journalists/ali-zalat/ Ali Zalat, ICIJ ali zalat icij https://www.icij.org/tags/icij-members/ ICIJ Members Archives - ICIJ Catch up on all the latest ICIJ Members stories from ICIJ. members archives icij https://www.icij.org/tags/china-targets/ China Targets Archives - ICIJ Catch up on all the latest China Targets stories from ICIJ. china targets archives icij https://www.icij.org/investigations/panama-papers/judge-orders-nazi-looted-modigliani-linked-to-panama-papers-be-returned-to-heirs/ Judge orders Nazi-looted Modigliani linked to Panama Papers be returned to heirs - ICIJ Apr 7, 2026 - The estate of a Jewish art dealer has won a decade-long court battle over a $25 million painting whose ownership was exposed by secret financial documents... judge orders nazi looted panama papers modigliani linked https://www.icij.org/news/2024/10/french-authorities-seize-75m-of-assets-tied-to-russian-businessmen/ French authorities seize $75M of assets tied to Russian businessmen - ICIJ Oct 25, 2024 - Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending... french authorities seize 75m assets tied https://www.icij.org/journalists/milagros-salazar/ ICIJ member Milagros Salazar icij member milagros salazar https://www.icij.org/investigations/panama-papers/panama-papers-law-firm-outsourced-offshore-deals-to-accountant-in-india-new-reporting-shows/ Panama Papers law firm outsourced offshore deals to accountant in India, new reporting shows - ICIJ Aug 8, 2023 - In 2016, Mossack Fonseca became synonymous with the shady world of offshore finance following ICIJ’s investigation. The Indian Express reveals what the... panama papers law firm india new outsourced offshore https://www.icij.org/journalists/tom-stites/ Tom Stites, ICIJ tom stites icij https://www.icij.org/investigations/shadow-diplomats/ Shadow Diplomats - ICIJ Nov 4, 2025 - The untold story of how hundreds of rogue honorary consuls, including alleged terror financiers and criminals, have undermined a little-known system of global... shadow diplomats icij https://www.icij.org/investigations/panama-papers/20160403-iceland-prime-minister/ Iceland’s Prime Minister Ducks Question But the Answer Catches Up with Him - ICIJ Apr 2, 2026 - He came to power after the country’s financial collapse while hiding his offshore holdings of millions in bonds from Icelandic banks. prime minister ducks question answer catches https://www.icij.org/journalists/delfin-mocache-massoko/ Delfin Mocache Massoko, ICIJ delfin icij https://www.icij.org/journalists/goenawan-mohamad/ Goenawan Mohamad, ICIJ mohamad icij https://www.icij.org/tags/middle-east/ Middle East Archives - ICIJ Catch up on all the latest Middle East stories from ICIJ. middle east archives icij https://www.icij.org/journalists/hamish-boland-rudder/ Hamish Boland-Rudder, ICIJ hamish boland rudder icij https://www.icij.org/tags/inequality/ Inequality Archives - ICIJ Catch up on all the latest Inequality stories from ICIJ. inequality archives icij https://www.icij.org/tags/mossack-fonseca/ Mossack Fonseca Archives - ICIJ Catch up on all the latest Mossack Fonseca stories from ICIJ. mossack fonseca archives icij https://www.icij.org/inside-icij/2023/12/how-reporting-on-the-medical-device-industry-has-changed-five-years-after-implant-files/ How reporting on the medical device industry has changed, five years after Implant Files - ICIJ Dec 22, 2023 - ICIJ member Jet Schouten kicked off the 2018 project with her reporting on lax regulation in the Netherlands. Since then, reporting on medical devices has only... medical device industry five years implant files reporting changed https://www.icij.org/tags/united-states/ United States Archives - ICIJ Catch up on all the latest United States stories from ICIJ. united states archives icij https://www.icij.org/tags/corruption/ Corruption Archives - ICIJ Catch up on all the latest Corruption stories from ICIJ. corruption archives icij https://www.icij.org/journalists/maud-beelman/ ICIJ member Maud Beelman icij member maud https://www.icij.org/journalists/sven-bergman/ ICIJ member Sven Bergman icij member sven bergman https://www.icij.org/journalists/daniel-santoro/ ICIJ member Daniel Santoro icij member daniel santoro https://www.icij.org/journalists/adrian-mogos/ Adrian Mogos, ICIJ adrian icij https://www.icij.org/tags/tax/ Tax Archives - ICIJ Catch up on all the latest Tax stories from ICIJ. tax archives icij https://www.icij.org/investigations/cyprus-confidential/cypriot-president-pledges-government-probe-into-cyprus-confidential-revelations/ Cypriot president pledges government probe into Cyprus Confidential revelations - ICIJ Nov 15, 2023 - European lawmakers called to fix “weak link” in the bloc’s financial system in response to ICIJ’s investigation, while sales of books by a Kremlin-friendly... cyprus confidential revelations icij cypriot president pledges https://www.icij.org/journalists/roman-shleynov/ ICIJ member Roman Shleynov icij member roman https://www.icij.org/about/corporate/ Corporate - ICIJ Nov 12, 2025 - Last updated: November 2025 corporate icij https://www.icij.org/journalists/nelfi-fernandez-reyes/ ICIJ member Nelfi Fernadez Reyes Nelfi Fernández Reyes, Bolivia, is an investigative journalist. icij member fernadez reyes https://www.icij.org/investigations/china-targets/video-china-transnational-repression-dissent/ WATCH: Beijing’s strategy to crush dissent around the globe - ICIJ Apr 28, 2025 - ICIJ’s China Targets investigation exposes the mechanics of the Chinese government’s global repression campaign against its perceived enemies and the... crush dissent watch strategy around globe https://www.icij.org/news/2026/03/human-rights-court-calls-on-governments-to-crack-down-on-weapons-trafficking/ Human rights court calls on governments to crack down on weapons trafficking - ICIJ Mar 12, 2026 - The Inter-American Court of Human Rights said that governments have a duty to more closely monitor firearms manufacturers and put a stop to illegal trafficking. human rights court calls governments crack weapons https://www.icij.org/journalists/joachim-dyfvermark/ ICIJ Member Joachim Dyfvermark icij member joachim https://www.icij.org/journalists/drew-sullivan/ ICIJ member Drew Sullivan icij member drew sullivan https://www.icij.org/inside-icij/2025/05/how-a-pentagon-contractor-built-a-global-empire-and-a-massive-tax-evasion-scheme/ How a Pentagon contractor built a global empire — and a massive tax evasion scheme - ICIJ May 27, 2025 - Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S.... built global massive tax evasion scheme pentagon contractor https://www.icij.org/investigations/caspian-cabals/video-kazakhstan-cpc-russia-western-oil/ WATCH: Everything you need to know about Caspian Cabals - ICIJ Nov 22, 2024 - An overview of ICIJ's latest global investigation. watch everything need know caspian icij https://www.icij.org/investigations/cancer-calculus/faqs-keytruda-cancer-calculus/ Frequently asked questions about the Cancer Calculus investigation - ICIJ Apr 13, 2026 - What is Keytruda? Why is it so expensive? The key findings of the Cancer Calculus, and more. frequently asked questions investigation icij cancer calculus https://www.icij.org/tags/damascus-dossier/ Damascus Dossier Archives - ICIJ Catch up on all the latest Damascus Dossier stories from ICIJ. damascus dossier archives icij https://www.icij.org/tags/offshore-finance/ Offshore finance Archives - ICIJ Catch up on all the latest Offshore finance stories from ICIJ. offshore finance archives icij https://www.icij.org/news/2024/08/un-votes-to-adopt-roadmap-for-global-tax-convention/ UN votes to adopt roadmap for global tax convention - ICIJ Dec 12, 2024 - The vote clears the way for U.N. member states negotiate a historic framework to tackle international tax dodging and curb tax-related illicit financial flows. un votes global tax adopt roadmap convention https://www.icij.org/investigations/paradise-papers/un-votes-to-create-historic-global-tax-convention-despite-eu-uk-moves-to-kill-proposal/ UN votes to create ‘historic’ global tax convention despite EU, UK moves to ‘kill’ proposal - ICIJ Nov 28, 2023 - Advocates celebrated the resolution as a key step toward better representation for developing countries, but warned wealthy countries against further attempts... un votes global tax despite eu uk moves create https://www.icij.org/news/2024/05/defying-angola-and-interpol-isabel-dos-santos-entrenches-herself-on-dubai-waterfront/ Defying Angola and Interpol, Isabel dos Santos entrenches herself on Dubai waterfront - ICIJ May 16, 2024 - The eldest daughter of Angola’s former autocrat has found cover in the United Arab Emirates, where she, her mother and a business associate are linked to... dos santos defying angola interpol isabel https://www.icij.org/news/2025/10/dartmouth-researchers-use-icij-database-to-show-how-the-ultrawealthy-exploit-the-offshore-world/ Dartmouth researchers use ICIJ database to show how the ultrawealthy exploit the offshore world -... Nov 4, 2025 - ICIJ spoke to author Herbert Chang about the study, which found that elites in both democratic and authoritarian countries are well-versed in financial secrecy... researchers use dartmouth icij database show https://www.icij.org/journalists/olawesterberg/ ICIJ member Ola Westerberg Ola Westerberg is an award-winning investigative journalist and editor based in Stockholm, Sweden. icij member ola westerberg https://www.icij.org/investigations/swazi-secrets/about-swazi-secrets-investigation/ About the Swazi Secrets investigation - ICIJ Apr 18, 2024 - Swazi Secrets exposes the role the tiny kingdom of Eswatini, the last absolute monarchy in Africa, may have played in the regional illicit economy. swazi secrets investigation icij https://www.icij.org/about/awards/ ICIJ's awards - ICIJ Jul 14, 2025 - ICIJ's unique collaborations have been honored by some of journalism's most prestigious prizes, recognizing both the impact of ICIJ's investigations and icij awards https://www.icij.org/investigations/implant-files/ Implant Files - ICIJ Nov 4, 2025 - Health authorities across the globe have failed to protect millions of patients from poorly tested implants, the first-ever global examination of the medical... implant files icij https://www.icij.org/journalists/paul-cristian-radu/ ICIJ member Paul Cristian Radu icij member paul cristian radu https://www.icij.org/donate/planned-gift/ Planned Gift - ICIJ Sep 16, 2024 - Leave a lasting impact — include ICIJ in your future giving plans. Your planned gift helps secure the vision, mission, people and projects that make ICIJ planned gift icij https://www.icij.org/investigations/pandora-papers/us-prosecutors-push-to-seize-apartment-tied-to-congolese-president-in-luxury-trump-complex/ US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex - ICIJ Apr 10, 2024 - Embezzled public funds were allegedly used to purchase the Manhattan apartment for the use of the daughter of one of Africa’s longest-serving authoritarian... us prosecutors push seize apartment tied https://www.icij.org/inside-icij/2016/08/columbia-university-honors-icijs-world-bank-probe/ Columbia University honors ICIJ’s World Bank probe - ICIJ Oct 13, 2017 - Evicted and Abandoned has been named an Oakes Award finalist, marking the 11th time the project has been recognized by journalism prizes. columbia university world bank honors probe icij https://www.icij.org/investigations/damascus-dossier/syria-damascus-dossier-investigation-faqs/ Frequently asked questions about the Damascus Dossier investigation - ICIJ Jan 4, 2026 - Is the Damascus Dossier based on leaked documents? What are ICIJ’s most significant findings? These questions and more, answered. frequently asked questions damascus dossier investigation icij https://www.icij.org/journalists/international-consortium-investigative-journalists/ ICIJ, ICIJ icij https://avalonlibrary.net/?dir=ICIJ_Luanda_leaks_%28January%202020%29 ICIJ_Luanda_leaks_(January 2020) • Avalon Library luanda leaks january 2020 avalon library icij https://www.icij.org/journalists/caroline-desprat/ Caroline Desprat, ICIJ caroline icij https://www.icij.org/investigations/damascus-dossier/damascus-dossier-stories-from-around-the-world/ Damascus Dossier stories from around the world - ICIJ Jan 11, 2026 - Reporters from 26 newsrooms across 20 countries uncovered new details about the Assad regime’s crimes — and how authorities are still seeking justice. damascus dossier stories around world icij https://offshoreleaks.icij.org/tips/new Get in touch with ICIJ | ICIJ Offshore Leaks Database Find out who’s behind more than 800,000 offshore companies, foundations and trusts from ICIJ’s investigations. icij offshore leaks get touch database https://www.icij.org/journalists/bill-kovach/ Bill Kovach, ICIJ bill kovach icij https://www.icij.org/journalists/simon-bowers/ Simon Bowers, ICIJ simon bowers icij https://www.icij.org/investigations/pandora-papers/uk-freezes-london-property-linked-to-putin-ally-after-icij-report/ UK freezes London property linked to Putin ally after ICIJ report - ICIJ Apr 23, 2024 - Since Russia invaded Ukraine in 2022, the U.K. government has faced criticism for failing to enforce sanctions, reportedly overlooking even poorly hidden... london property putin ally uk freezes linked https://www.icij.org/journalists/elaine-diaz-rodriguez/ ICIJ member Elaine Díaz Rodríguez icij member elaine https://www.icij.org/investigations/paradise-papers/colombian-pop-star-shakira-reaches-deal-in-spanish-tax-fraud-trial/ Colombian pop star Shakira reaches deal in Spanish tax fraud trial - ICIJ Nov 20, 2023 - Prosecutors were seeking an eight-year prison sentence for the singer — whose use of offshore companies was exposed by ICIJ — over nearly $16 million in unpaid... pop star reaches deal tax fraud colombian shakira https://www.icij.org/tags/investigative-journalism/ Investigative journalism archives - ICIJ Catch up on all the latest Investigative journalism stories from ICIJ. journalism archives icij investigative https://www.icij.org/tags/odebrecht/ Odebrecht Archives - ICIJ Catch up on all the latest Odebrecht stories from ICIJ. archives icij odebrecht https://www.icij.org/investigations/coin-laundry/tracing-firms-say-binances-clean-up-claims-left-out-key-crime-stats/ Tracing firms say Binance’s claims of improving financial crime left out key stats - ICIJ Dec 11, 2025 - Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in funds stolen through hacks and... firms say improving financial key stats tracing claims https://www.icij.org/tags/uber-files/ Uber Files Archives - ICIJ Catch up on all the latest Uber Files stories from ICIJ. uber files archives icij https://www.icij.org/investigations/damascus-dossier/inside-the-damascus-dossier-from-leaked-images-to-verified-data/ Inside the Damascus Dossier: From leaked images to verified data - ICIJ Dec 11, 2025 - ICIJ and its partners organized and analyzed thousands of chilling photographs to assemble comprehensive victim lists and quantify the human toll behind a... damascus dossier leaked images verified data inside icij https://www.icij.org/tags/healthcare/ Healthcare Archives - ICIJ Catch up on all the latest Healthcare stories from ICIJ. healthcare archives icij https://www.icij.org/journalists/serge-michel/ ICIJ member serge michel icij member serge michel https://www.icij.org/journalists/jake-bernstein/ Jake Bernstein, ICIJ jake bernstein icij https://www.icij.org/investigations/fincen-files/ FinCEN Files - ICIJ Nov 4, 2025 - An ICIJ investigation reveals the role of global banks in industrial-scale money laundering – and the bloodshed and suffering that flow in its wake. fincen files icij