ICIJ
icij.org

International Consortium of Investigative Journalists

After cancer drug counterfeiting scandal, India imposes new tracing requirements

International Consortium of Investigative Journalists1 min read
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Companies once tied to Assad kept winning UN contracts under Syria’s new rulers

International Consortium of Investigative JournalistsHN4 min read
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Europe sanctioned crypto exchange HTX. Experts say the firm is deploying tactics that could blunt the impact.

International Consortium of Investigative Journalists3 min read
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Inside the Matrix: How models, influencers and engagement quotas power the Social Discovery Group’s dating machine and global profits

International Consortium of Investigative Journalistsr/longform30 min read
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Canadian intelligence flags crypto-to-cash services as ‘knowingly facilitating money laundering,’ document shows

International Consortium of Investigative Journalists3 min read
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Swedbank fined $50 million by New York authorities over Panama Papers revelations

International Consortium of Investigative JournalistsHN1 min read
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How offshore firms helped a mafia-linked Italian druglord hide a $230m fortune

International Consortium of Investigative Journalists9 min read
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International Finance Corporation watchdog in turmoil following scathing report on microfinance in Cambodia

International Consortium of Investigative Journalists4 min read
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Merck takes Austria’s Keytruda price transparency battle to top court as journalists fight for information

International Consortium of Investigative Journalists4 min read
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Crypto giant Circle rebuffed efforts to help scam victims, police say

International Consortium of Investigative Journalists5 min read
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Taiwanese authorities charge executives who helped China’s cyber spies target ICIJ network

International Consortium of Investigative Journalists1 min read
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Senator questions Merck over patent strategy for blockbuster cancer drug Keytruda

International Consortium of Investigative Journalists3 min read
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Businessman accused of masterminding Caruana Galizia assassination stands trial in Malta

International Consortium of Investigative Journalists2 min read
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Law enforcement, banks warn of money laundering gaps in major US crypto bill

International Consortium of Investigative Journalists5 min read
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Cyprus anti-corruption watchdog refers former president to prosecutors for alleged ‘abuse of power’

International Consortium of Investigative Journalists2 min read
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Lowering doses of cancer drugs could slash global health spending by $30B, new research shows - ICIJ

International Consortium of Investigative Journalists6 min read
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Trump intelligence adviser previously helped father pursue millions from Kremlin-linked bank, leaked documents show - ICIJ

International Consortium of Investigative JournalistsCovered by28 min read
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Chinese spies are posing as recruiters to target officials and journalists - ICIJ

International Consortium of Investigative Journalists3 min read
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Mexico seizes suspicious Keytruda in raid to dismantle counterfeit medication ring - ICIJ

International Consortium of Investigative Journalists2 min read
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Fidelity opened account for Epstein, even as outrage grew

International Consortium of Investigative Journalists3 min read
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