In the fall of 2014, ICIJ published a series of stories exposing the secret deals used by hundreds of multinationals including some of the world’s…
Posts published by “icij”
Russian oligarch Petr Aven’s estate manager has agreed to forfeit more than $1 million, ending a lengthy investigation for allegedly dodging sanctions imposed after Russia’s…
Over the past two years of war in Ukraine, Russian disinformation campaigns have been many and varied. Among the false claims that have gone viral…
A U.K. cryptocurrency firm transferred digital assets worth more than $4.2 million to a crypto wallet belonging to a member of an alleged Russian arms-dealing…
The United States and Cyprus are codifying a partnership aimed at countering money laundering, sanctions evasion and other financial crimes emanating from the island nation’s…
A member of the Qatari royal family invested roughly $50 million in Newsmax, according to documents and representatives for the media company and the royal,…
The United States has sanctioned notorious spyware consortium Intellexa, as well as its two key leaders, for their roles in the development and operation of…
More than three-quarters of the 99 journalists and media workers killed worldwide in 2023 died in the Israel-Hamas war, according to a new report from…
The financial crimes unit of the U.S. Treasury has put forward its long-awaited plan to stem dirty money flows through residential real estate across the…