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icij
Headlines and summaries from icij. Full stories are available on the publisher's website.
11 articles
The US is letting a convicted Bolsonaro spy chief stay in Florida. Brazil wants answers.
Former intelligence director Alexandre Ramagem fled after his conviction for trying to overturn Brazil’s 2022 election. Authorities there are investigating whether he…
New US law requires dating apps to include warnings on romance scams
As romance scams incur record losses, the law requires apps to notify users if someone they’ve been talking to is banned for fraud.
Kremlin payment firm A7 has been pumping billions in ‘untraceable’ cash into global financial system
Documents show the sanctioned payments firm has handled at least 283 tons of rubles gathered in Moscow’s giant trading halls, processed and trucked to Russia’s main…
Panama removed from EU’s tax haven ‘blacklist’ a decade after the Panama Papers
Ten years after ICIJ’s investigation exposed the country as a corporate haven, regulations and checks have been put in place to deal with the reputational damage.
Leaked files reveal how Deloitte Cyprus helped Roman Abramovich hide $10B fortune
The sanctioned oligarch’s financial advisors in Cyprus falsified financial records in a yearslong a ploy for him to evade taxes, a new investigation by ICIJ’s media…
Tunisian court dismisses case to dissolve publisher of ICIJ partner Inkyfada
Despite the court victory, Inkyfada and its parent company Al Khatt still struggle to recover funds frozen by authorities.
Five years after the Pandora Papers, transparency laws lose their teeth
Reforms promised swiftly after ICIJ’s investigation have fallen short in New York and beyond.
How Hungary’s richest man funneled millions into Orbán’s propaganda machine
Since 2022, companies belonging to Lőrinc Mészáros, who amassed a fortune from government contracts, donated more than $13 million to an online mouthpiece of the Fidesz…
New documents show how a retail chain’s sales practices helped put guns on US streets
The public release of the records is part of a legal settlement with a Wisconsin-based company accused of negligence for selling guns that were later used in crimes.
WATCH: Inside the China Capital investigation — a live panel
A behind-the-scenes look at ICIJ's investigation into the world's biggest bank, with insights from ICIJ’s reporter and an expert on China's lending practices.