FINCEN FILES
FinCEN Files investigation named Pulitzer Prize finalist
The global exposé by ICIJ and BuzzFeed News revealed how a broken U.S.-led enforcement system allows banks to continue to profit from moving trillions in dirty money.
INEQUALITY
American oligarchs: Report details how the wealthiest US dynasties hoard their fortunes – and accelerate inequality
By Anisha Kohli
Jul 06, 2021
TAX HAVENS
ViacomCBS dodged billions in taxes via schemes involving the Netherlands, new study says
By Sean McGoey
Jun 29, 2021
BEHIND THE SCENES
How reporting for ICIJ prepared me to become a certified anti-money laundering specialist
By Will Fitzgibbon
Jul 07, 2021
LUANDA LEAKS
Dutch court sides with report calling dos Santos-linked energy deal an ‘act of corruption’
By Scilla Alecci
Jun 28, 2021
MEET THE INVESTIGATORS
‘Accountability is key:’ Using the power and privilege of journalism to empower society
Jun 29, 2021
MONEY LAUNDERING
Watch: SXSW panel discusses money laundering, inequality and ‘enablers of misery’
Jun 21, 2021
ASIA-PACIFIC
After NepaLeaks sparks anti-corruption reform, ‘weak’ data transparency still a hurdle for reporters
Jun 10, 2021
TAX HAVENS
G7 finance ministers agree on 15% minimum tax to crack down on corporate tax dodging
Jun 07, 2021
BEHIND THE SCENES
How reporting for ICIJ prepared me to become a certified anti-money laundering specialist
Jul 07, 2021
MONEY LAUNDERING
Watch: SXSW panel discusses money laundering, inequality and ‘enablers of misery’
Jun 21, 2021
MIDDLE EAST
Facing global pressure, UAE to begin fining violators of new corporate transparency rules
Jun 21, 2021
LUANDA LEAKS
Dutch court sides with report calling dos Santos-linked energy deal an ‘act of corruption’
Jun 28, 2021
MONEY LAUNDERING
Watch: SXSW panel discusses money laundering, inequality and ‘enablers of misery’
Jun 21, 2021
MIDDLE EAST
Facing global pressure, UAE to begin fining violators of new corporate transparency rules
Jun 21, 2021
‘Accountability is key:’ Using the power and privilege of journalism to empower society
In this month's Meet the Investigators, Marian Wilkinson talks with ICIJ about going the extra mile on her stories, finding structure in documents, and the power of journalism to hold the powerful to account.
Jun 29, 2021
Secrecy, intimidation, and cracking the ‘iron wall’ around Cuba
In this month's Meet the Investigators, Barbara Maseda tells of the challenges of finding data and documents in Cuba, a country where journalists are threatened and harassed and where information is kept hidden away.
May 18, 2021
Covering corruption, coups, and war crimes in the Middle East
ICIJ’s Cairo-based investigative reporter Maggie Michael talks about the challenges of unearthing secrets and atrocities in a region where threats to press freedom abound.
May 03, 2021
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