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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...

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...

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...

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...

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...

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....

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...

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 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...

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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