ICIJ
icij.org

International Consortium of Investigative Journalists

IRS criminal referrals against big corporations and ultrawealthy plummeted during Trump’s first year

International Consortium of Investigative Journalists
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Advocacy group files formal grievance claiming World Bank “failed” to address harm caused by controversial Tanzanian project

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Greek court convicts Intellexa founder Tal Dilian, three others in wiretapping scandal

International Consortium of Investigative Journalistsr/privacy
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Massachusetts sues Bitcoin Depot, alleging the crypto ATM operator knowingly facilitated crypto scams

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Hong Kong firms feed European tech to Russia’s war in Ukraine, report says

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As crypto industry expands, U.S. slashes office examining dirty money safeguards of cryptocurrency exchanges

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Nearly half of powerful .50-caliber ammo seized by Mexican government came from US Army plant, defense minister says

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Mexican cartels overpower police with ammunition made for the US military

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Former Nigerian oil minister stands trial in the UK on bribery charges

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Canada names first foreign interference watchdog

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Beijing’s backtrack on Xinjiang detention camps spurred by ICIJ investigation, research finds

International Consortium of Investigative Journalistsr/China
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Investigation reveals how Chinese firms blindsided Malawian government over strategic mine ownership

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Asian financial hubs are reshaping Africa’s offshore economy

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New EU report urges more aggressive action against transnational repression - International Consortium of Investigative Journalists

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Auditors at Bitpanda’s German subsidiary flagged information security issues, echoing regulator’s concerns

International Consortium of Investigative Journalists
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‘I’m on the right side of history’: ICIJ member Roman Anin stripped of his Russian citizenship

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Elite Portuguese investigative unit to probe Spacey movie producer with ties to alleged crypto scammer

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A film festival silenced — and the global reach of China’s repression

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Damascus Dossier stories from around the world - ICIJ

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Retailers keep cashing in on crypto ATMs as scams surge - ICIJ

International Consortium of Investigative Journalistsr/longform
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