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ICIJ
News
Nigerian President appoints controversial minister accused of corruption
Nigerian President Bola Ahmed Tinubu is facing substantial media backlash following his appointment of Abubakar Atiku Bagudu as a new minister.
Bagudu, a former ally...
International
US Treasury faces a wave of criticism
Transparency activists warn that delays to US reforms designed to thwart illicit money flows have grave global implications. Writes Spencer Woodman
A landmark US reform...
News
US set to impose sanctions on hundreds of corrupt individuals
Although following US sanctions imposed on Russia and several Russian nationals following the outbreak of war in Ukraine, authorities in Washington are already assessing...
International
ICIJ investigates global cross-border labor and sex trafficking
An ICIJ investigation examines networks of companies, people and business practices that draw profit from cross-border labor trafficking and sex trafficking. Writes Michael Hudson
On...
Press Release
ICIJ unveils plan to expand global network
International Consortium of Investigative Journalists (ICIJ) has recently unveiled plan to expand global network and tell stories that rock the world. In a press...
International
More than 800 Russians behind secret companies
Despite sanctions on Russians, efforts to identify and freeze assets held by Putin’s inner circle have bogged down on the shores of secrecy jurisdictions....
International
US lawmakers call for investigation of Dominican Republic sugar industry
US lawmakers cited a Pandora Papers investigation that showed how shares of a major Dominican sugar company, Central Romana, are being sheltered in South...
International
Pandora Papers exposes hidden riches of the world
Millions of leaked documents (Pandora Papers) and the biggest journalism partnership in history have uncovered financial secrets of 35 current and former world leaders,...
International
International Consortium of Investigative Journalists talks about journalism in Cuba
The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his...
Economy
UK’s dirty money cottage industry
In 2019, the UK Treasury committee said that a conservative estimate of £90 billion (about $120 billion) in dark funds flowed through the City...
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