icij.org
- icij.org ( Middle East ) 2021/8/25
We asked, you answered.More than 270 of the International Consortium of Investigative Journalists’ readers have shared their views with us...
- icij.org ( Middle East ) 2021/8/20
In a grim development for press freedom, Russia has declared ICIJ’s local partner Important Stories (IStories) a “foreign agent”.According...
- icij.org ( Middle East ) 2021/8/18
Implant makers and others obligated to tell United States regulators about harm arising from medical devices are significantly underreportin...
- icij.org ( Middle East ) 2021/8/17
This post, by Talya Cooper, has been republished with kind permission from the Global Investigative Journalism Network.As an archivist, I l...
- icij.org ( Middle East ) 2021/8/11
The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists...
- icij.org ( Middle East ) 2021/8/11
At least $2.3 billion has been laundered via U.S. real estate transactions in the last five years, according to a new report by a Washington...
- icij.org ( Middle East ) 2021/8/2
Isabel dos Santos, at one time the wealthiest woman in Africa, must surrender one of her last remaining major assets, a stake in the Portugu...
- icij.org ( Middle East ) 2021/7/30
An inquiry into the car-bomb assassination of Maltese journalist Daphne Caruana Galizia has singled out the country’s former prime minister...
- icij.org ( Middle East ) 2021/7/23
The International Consortium of Investigative Journalists and its partners were recently recognized by the TRACE Foundation, with the FinCEN...
- icij.org ( Middle East ) 2021/7/23
Lesotho has finalized a new tax treaty with Mauritius, alleviating fears in the southern African nation that multinational corporations were...
- icij.org ( Middle East ) 2021/7/16
Under pressure to act after a series of banking scandals involving billions of dollars in illicit transactions, the European Union has a pla...
- icij.org ( Middle East ) 2021/7/15
Footwear giant Nike cannot stop a probe into possible multibillion dollar tax avoidance, one of Europe’s highest courts ruled this week.The...
- icij.org ( Middle East ) 2021/7/15
Week after week, lawmakers around the world have continued to put pressure on China over alleged human rights abuses against Uyghurs in an e...
- icij.org ( Middle East ) 2021/7/15
A complex worldwide plan to clamp down on corporate tax havens is making rapid strides on the geopolitical stage, but its fate might ultimat...
- icij.org ( Middle East ) 2021/7/13
Here at the International Consortium of Investigative Journalists, we pride ourselves on our collaborative ethos. It’s the foundation of eve...
- icij.org ( Middle East ) 2021/7/9
The global watchdog for money laundering and terror financing has added Malta to its grey list over concerns around tax crimes and a lack of...
- icij.org ( Middle East ) 2021/7/7
As an investigative reporter, I’m used to not making many friends on the job.Your integrity – and intelligence – is regularly called into q...
- icij.org ( Middle East ) 2021/7/7
An analysis of the 50 richest families in the U.S. highlights tactics used to guard growing “dynastic wealth” in the country, and points to...
- icij.org ( Middle East ) 2021/6/30
Intricate offshore arrangements involving intellectual property rights allowed the American media conglomerate behind powerhouse entertainme...
- icij.org ( Middle East ) 2021/6/30
The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists...
- icij.org ( Middle East ) 2021/6/28
A deal that gave one of the wealthiest families in Africa a lucrative stake in a large Portuguese energy company could be a step closer to d...
- icij.org ( Middle East ) 2021/6/22
On March 16, ICIJ hosted its first South by Southwest panel. Titled, “Flawed Finance: Collaborative Journalism Exposes Global Finance’s Ineq...
- icij.org ( Middle East ) 2021/6/21
The United Arab Emirates, one of the world’s top emerging tax havens, will begin collecting penalties and fines on its requirement for repor...
- icij.org ( Middle East ) 2021/6/11
The FinCEN Files investigation has been honored as a finalist for the 2021 Pulitzer Prize in International Reporting, bringing more acclaim...
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After NepaLeaks sparks anti-corruption reform, ‘weak’ data transparency still a hurdle for reporters
icij.org ( Middle East ) 2021/6/11Nepal has accelerated the pace of reforms aimed at curbing financial crimes, under pressure by international anti-money laundering watchdogs...