ICIJ

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...

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...

Although following US sanctions imposed on Russia and several Russian nationals following the outbreak of war in Ukraine, authorities in Washington are already assessing...

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...

International Consortium of Investigative Journalists (ICIJ) has recently unveiled plan to expand global network and tell stories that rock the world. In a press...

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 cited a Pandora Papers investigation that showed how shares of a major Dominican sugar company, Central Romana, are being sheltered in South...

Millions of leaked documents (Pandora Papers) and the biggest journalism partnership in history have uncovered financial secrets of 35 current and former world leaders,...

The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his...

In 2019, the UK Treasury committee said that a conservative estimate of £90 billion (about $120 billion) in dark funds flowed through the City...