New platform draws on investigative journalism to identify cross-border patterns of corruption - ICIJ
icij.org/news/2025/01/new-platform-draws-on-investigative-journalism-to-identify-cross-border-patterns-of-corruption/
FinCEN Asks Supreme Court to Reinstate Law Requiring Ownership Information: The application was submitted to Justice Samuel Alito, who has requested a response ...
buff.ly/40vJxsM
Tribunal mantém Rui Pinto em liberdade e perdoa-lhe indemnização no Football Leaks
publico.pt/2025/01/07/sociedade/noticia/tribunal-mantem-rui-pinto-liberdade-perdoalhe-indemnizacao-football-leaks-2117907
Paid articlePaywall
US court grants IRS request to probe clients of offshore finance giant - ICIJ: Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing ...
icij.org/investigations/pandora-papers/us-court-grants-irs-request-to-probe-clients-of-offshore-finance-giant/
Corporate Transparency Act Blocked by Second Texas Federal Judge: Enforcement of the Corporate Transparency Act was blocked by another Texas federal judge ...
news.bloombergtax.com/daily-tax-report/corporate-transparency-act-blocked-by-second-texas-federal-judge
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Electrogas partner company, Nexia BT bosses set to face 17 Black charges: Brian Tonna, Karl Cini and SOCAR Trading among officials, companies linked to inquiry
timesofmalta.com/article/electrogas-partner-company-nexia-bt-bosses-set-face-17-black-charges.1103302
Panama Papers wash-up sees Inland Revenue Department net $13.5 million: A cache of documents from a Panamanian law firm leaked almost a decade ago enabled New ...
nzherald.co.nz/business/panama-papers-washup-sees-ird-net-135m/YM7M7UVR5RAW7GWEB64HTBD7SM/
Paid articlePaywallNigeria arrests human trafficker spotlit by ICIJ - ICIJ: ICIJ’s Trafficking Inc. investigation identified “Christy Gold” as a ringleader in a criminal network ...
icij.org/investigations/trafficking-inc/nigeria-arrests-human-trafficker-spotlit-by-icij/
Introduction to Investigative Journalism: Investigations have underlying principles, elements, and rigorous requirements for evidence, accuracy, and fairness ...
gijn.org/resource/introduction-investigative-journalism/
Mark Chikarovski, the son of former New South Wales Liberal Party leader Kerry Chikarovski, sold huge quantities of cocaine and other drugs on the dark web ... Show more
Every year, @CenterCoopMedia tracks journalism collaborations in its database, and at year-end, the team compiles a top 10 of those that broke new ground, had an impact ... Show more
Here are the top journalism collaborations of 2024 | by Stefanie Murray | Center for Cooperative Media | Dec, 2024 | Medium
Here are the top journalism collaborations of 2024 | by Stefanie Murray | Center for Cooperative Media | Dec, 2024 | Medium
Syrian spy agency targeted ICIJ’s Syrian media partner, documents show - ICIJ: Assad regime collected intel on SIRAJ journalists after its reporting on Syria’s ...
icij.org/news/2024/12/syrian-spy-agency-targeted-icijs-syrian-media-partner-documents-show/
International Consortium of Investigative Journalists - ICIJ: The ICIJ is a global network of more than 290 investigative journalists in 105 countries who ...
icij.org/
After a two-year investigation, prosecutors accused “a Dutch yacht builder” of failing to investigate the origin of the wood used in Jeff Bezos' yacht ... Show more
International Consortium of Investigative Journalists - ICIJ: The ICIJ is a global network of more than 290 investigative journalists in 105 countries who ...
icij.org/
US authorities say new cross-border strategy led to six arrests in deadly truck smuggling case - ICIJ
icij.org/inside-icij/2024/12/us-authorities-say-new-cross-border-strategy-led-to-six-arrests-in-deadly-truck-smuggling-case/
Amazon workers in Saudi Arabia say company has failed to compensate many for labor abuses - ICIJ
icij.org/investigations/trafficking-inc/amazon-workers-in-saudi-arabia-say-company-has-failed-to-compensate-many-for-labor-abuses/
Andrew Tate, brother to have $3.4 mln seized for unpaid tax, UK court rules: British police can seize nearly 2.7 million pounds ($3.4 million) from internet ...
reuters.com/world/uk/andrew-tate-brother-have-34-mln-seized-unpaid-tax-uk-court-rules-2024-12-18/
International Consortium of Investigative Journalists - ICIJ: The ICIJ is a global network of more than 290 investigative journalists in 105 countries who ...
icij.org/
Going with the flow: How scrapping our itinerary helped us land the story - ICIJ: An ICIJ reporter traveled to Kazakhstan, where she found sources eager to share ...
icij.org/investigations/caspian-cabals/going-with-the-flow-how-scrapping-our-itinerary-helped-us-land-the-story/
In a recent interview with @LANACION , ICIJ member and @pulitzercenter executive editor @MarinaWalkerG shared why the concept of global collaborative journalism is becoming ... Show more
Marina Walker Guevara: “Las audiencias valoran el periodismo de investigación y la vigilancia del poder” - LA NACION
Marina Walker Guevara: “Las audiencias valoran el periodismo de investigación y la vigilancia del poder” - LA NACION
Records tie narco-trafficking son of former Australian political leader to offshore company and Cyprus bank account - ICIJ
icij.org/investigations/pandora-papers/records-tie-narco-trafficking-son-of-former-australian-political-leader-to-offshore-company-and-cyprus-bank-account/
Fighting a ‘Scourge of Secrecy’ and Uncovering Corruption in Malawi: GIJN's Benon Herbert Oluka talks to Golden Matonga, investigations director at the Platform ...
gijn.org/stories/africa-focus-10-questions-golden-matonga/
IRS criminal referrals to US prosecutors hit a 40-year low in 2024 - ICIJ: New data shows agents sent fewer cases for prosecution, compounding concerns the tax ...
icij.org/news/2024/12/irs-criminal-referrals-to-us-prosecutors-hit-a-40-year-low-in-2024/
Investigating High-End Life Insurance: In this episode of Tax Notes Talk, a Tax Notes investigation unveiled how money sheltered in offshore insurance investment ...
forbes.com/sites/taxnotes/2024/12/11/behind-the-story-investigating-high-end-life-insurance/
How Eswatini became a transit hub for southern Africa’s money laundering networks
financialfortunemedia.com/how-eswatini-became-a-transit-hub-for-southern-africas-money-laundering-networks/
How Cryptocurrency Turns to Cash in Russian Banks: A financial firm registered in Canada has emerged as the payment processor for dozens of Russian ...
krebsonsecurity.com/2024/12/how-cryptocurrency-turns-to-cash-in-russian-banks/
A Third TD Bank Employee Is Charged in Money Laundering Case: The Justice Department has charged a third TD Bank employee for his alleged role in a ...
wsj.com/articles/a-third-td-bank-employee-is-charged-in-money-laundering-case-ea5c6a40
Offshore Leaks Database API Launch: We're thrilled to announce the official launch of the Offshore Leaks Database API. This brand new tool will transform how you ...
bit.ly/3OGk4q7
TD Bank Faces Calls to Identify Executives Responsible for Money-Laundering Breaches
buff.ly/3DdViuO
Treasury Appeals Court Ruling Blocking Corporate Ownership Registry Drive: The U.S. Treasury Department said it is appealing a ruling by a Texas judge blocking ...
wsj.com/articles/treasury-appeals-court-ruling-blocking-corporate-ownership-registry-drive-4f10c050
International Consortium of Investigative Journalists - ICIJ: The ICIJ is a global network of more than 290 investigative journalists in 105 countries who ...
icij.org/
Join us this Friday for a live demo of the new #OffshoreLeaks Database API. Learn how to match your data to ours from ICIJ's chief of technology @pirhoo ... Show more
Offshore Leaks Database API Launch - YouTube
Offshore Leaks Database API Launch - YouTube
Chinese arms flow into the US and other countries despite manufacturers’ alleged role in Xinjiang repression - ICIJ
icij.org/investigations/china-cables/chinese-arms-flow-into-the-us-and-other-countries-despite-manufacturers-alleged-role-in-xinjiang-repression/
Chinese arms flow into the US and other countries despite manufacturers’ alleged role in Xinjiang...
buff.ly/4gsTjRB
As billion-dollar webcam industry booms, models suffer at hands of Colombian studios - ICIJ
icij.org/news/2024/12/as-billion-dollar-webcam-industry-booms-models-suffer-at-hands-of-colombian-studios/
New data shows that company registrations per capita in Wyoming, the least populated U.S. state, have eclipsed Delaware, a renowned tax haven ... Show more
MPs call on owner of pulp and paper firm to testify on links to controversial company
cbc.ca/news/politics/paper-excellence-domtar-wijaya-1.7398885
Caspian Cabals reporting from across the globe - ICIJ: From controversial corporate deals to diplomatic balancing acts in the wake of Russia’s war in Ukraine ...
icij.org/investigations/caspian-cabals/caspian-cabals-reporting-from-across-the-globe/
On this #GivingNewsDay , we invite you to join us in our mission to force positive change by reporting stories that rock the world.
Can we count on you to help us ... Show more
International Consortium of Investigative Journalists - ICIJ
International Consortium of Investigative Journalists - ICIJ
With sharp rise in incorporations, Wyoming cements reputation as US secrecy haven - ICIJ
icij.org/investigations/cyprus-confidential/with-sharp-rise-in-incorporations-wyoming-cements-reputation-as-us-secrecy-haven/
For Tillerson, as former CEO of ExxonMobil Corp., the 2017 votes from the House and from the Senate were a win.
The Western oil company had sizable holdings ... Show more
The amendment’s co-sponsors, Sens. Ben Cardin, D-Md., and the late Richard Lugar, R-Ind., believed it was in the United States’ interest to help resource-rich ... Show more
Two votes on Feb. 1, 2017, were consequential for Rex Tillerson's career. The U.S. Senate voted him to be secretary of state ... Show more
Dutch yacht maker that built Jeff Bezos’ $500 million superyacht fined for Myanmar teak usage - ICIJ
icij.org/investigations/deforestation-inc/dutch-yacht-maker-that-built-jeff-bezos-500-million-superyacht-fined-for-myanmar-teak-usage/
Secrets, Leaks, Rivers: How Cross-Border Investigative Journalism Is Covering Africa
gijn.org/stories/africa-focus-cross-border-collaboration/
Residents were confident that the children had been harmed by toxic emissions from Karachaganak, an oil and gas field. The company that operates the field has ... Show more
Owner of Canada’s largest pulp and paper company to take over controversial Asian conglomerate - ICIJ
icij.org/investigations/deforestation-inc/owner-of-canadas-largest-pulp-and-paper-company-to-take-over-controversial-asian-conglomerate/
Starting in 30 minutes: Don’t miss the live demo of the new #OffshoreLeaks Database's API, hosted by ICIJ's chief of technology @pirhoo ... Show more
YouTube
YouTube
Kulibayev’s lawyers said he had no ownership interest in TenizService when the giant infrastructure contract was awarded and was not involved in the management ... Show more
The silent battle between Putin and the West over a crucial oil pipeline: Putin's pipeline: Behind the scenes Vladimir Putin fought a power battle over a crucial ...
nrc.nl/nieuws/2024/11/22/the-silent-battle-between-putin-and-the-west-over-a-crucial-oil-pipeline-a4874119
UK sanctions Angola’s Isabel dos Santos and associates for ‘stealing country’s wealth for personal gain’ - ICIJ
icij.org/investigations/luanda-leaks/uk-sanctions-angolas-isabel-dos-santos-and-associates-for-stealing-countrys-wealth-for-personal-gain/
#CaspianCabals : An ICIJ investigation with 77 journalists from 26 international media partners, reveals how Western oil companies ignored bribery risks and massive cost ... Show more
The lost village: Western oil companies enriched Kazakhstan's power brokers — and left a community in ruins - ICIJ
icij.org/investigations/caspian-cabals/karachaganak-oil-field-kazakhstan-berezovka-chronic-illness/
Uncovering Timur Kulibayev’s European property empire - ICIJ: As the wealth of Kazakhstan’s “oil prince” expanded so did his real estate portfolio ...
icij.org/investigations/caspian-cabals/kulibayev-nazarbayev-european-properties/
Oil giants ignored red flags, enriched elite for Kazakhstan pipe dream - ICIJ: Hundreds of millions in payments were made to a firm co-owned by Timur Kulibayev ...
icij.org/investigations/caspian-cabals/timur-kulibayev-nazarbayev-kazakhstan-oil-riches/
Putin’s pipeline: How the Kremlin outmaneuvered Western oil companies to wrest control of vast flows of Kazakhstan’s crude - ICIJ
icij.org/investigations/caspian-cabals/kazakhstan-caspian-oil-pipeline-russia-chevron/
Today, the pipeline is vulnerable to the will of the Kremlin.
Since Russia’s 2022 invasion of Ukraine, there have been at least 20 pipeline disruptions or ... Show more
Caspian Cabals: How Western oil companies bet on Kazakhstan, turned a blind eye to corruption risks — and ended up at the mercy of Vladimir Putin.
icij.org/investigations/caspian-cabals/
Introducing ICIJ's #CaspianCabals : With more than 20 international media partners, this global investigation reveals how Western oil companies ignored bribery risks and ... Show more
Caspian Cabals - ICIJ
Caspian Cabals - ICIJ
#CaspianCabals , an ICIJ-led investigation with 20+ media partners, is based on tens of thousands of pages of confidential emails, oil industry records ... Show more
Subscribe to ICIJ's newsletter - ICIJ
Subscribe to ICIJ's newsletter - ICIJ
The #OffshoreLeaks Database just got a major upgrade! Our new API lets you match your own data with ours in real time. #Researchers , #journalists and regulators: This is your chance ... Show more
Reconciliation API | ICIJ Offshore Leaks Database
Reconciliation API | ICIJ Offshore Leaks Database
I.A new tools for investigative journalism? - Journalisme.com: In English only. Moderated by Eva Wolfangel (Germany), journalist, speaker, moderator & tech ...
journalisme.com/en/program/ia-new-tools-for-investigative-journalism/
Former defense contractor Douglas Edelman was charged for tax evasion, conspiracy, and providing false information to U.S. officials ... Show more
Want to keep up with ICIJ’s latest news? Here is a list of where else to find us:
Give us a follow and stay tuned for our upcoming investigations!
Want to uncover the hidden world of offshore accounts yourself? ICIJ's #OffshoreLeaks Database holds 810,000+ leaked files from across 200+ countries ... Show more
Reconciliation API | ICIJ Offshore Leaks Database
Reconciliation API | ICIJ Offshore Leaks Database
GIJN Webinar: How Africa Connects to Your Story: Investigating Multinational Misconduct, Natural Resource Exploitation, and Impunity Beyond Borders
gijn.org/event/gijn-webinar-how-africa-connects-story/
‘Many journalists have left’: How post-election repression compounded press freedom fears in Venezuela - ICIJ
icij.org/news/2024/11/many-journalists-have-left-how-post-election-repression-compounded-press-freedom-fears-in-venezuela/
Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records reveal - ICIJ
icij.org/investigations/cyprus-confidential/deloitte-held-close-ties-to-a-now-sanctioned-cyprus-firm-accused-of-shielding-oligarchs-wealth-records-reveal/
Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry - ICIJ
icij.org/investigations/cyprus-confidential/critics-question-the-depth-of-cypruss-much-touted-reforms-to-its-secretive-financial-industry/
ICIJ now has its own WhatsApp channel!
Keeping up with our stories and upcoming projects has never been easier. Click the link to join today: International Consortium of Investigative Journalists | WhatsApp-Kanal
King Charles’ godson had extensive business ties with a US defense contractor now accused of a massive tax evasion scheme, records show - ICIJ
icij.org/investigations/pandora-papers/king-charles-godson-had-extensive-business-ties-with-a-us-defense-contractor-now-accused-of-a-massive-tax-evasion-scheme-records-show/
Emails and files from ICIJ's 2016 #PanamaPapers include Jean Bodoni's name, the former director of Experta, where he set up limited companies on an industrial scale ... Show more
The villa, the businessman, and the stolen millions: From the French Riviera to Luxembourg, revelations on Azerbaijan’s ill-gotten gains - Forbidden Stories
The villa, the businessman, and the stolen millions: From the French Riviera to Luxembourg, revelations on Azerbaijan’s ill-gotten gains - Forbidden Stories
Scottish authorities will not investigate Emirati Interpol president, police say - ICIJ
icij.org/news/2024/11/scottish-authorities-will-not-investigate-emirati-interpol-president-police-say/
ICIJ announces new alumni members to honor former reporters’ contributions - ICIJ
icij.org/inside-icij/2024/11/icij-announces-new-alumni-members-to-honor-former-reporters-contributions/
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