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• ICIJ

  International Consortium of Investigative Journalists

  12 posts · contributor

Lately

• Despite years of confiscations, the Met still holds hundreds of pieces linked to alleged trafficking and looting figures

  ICIJ · 2026-08-20

• Kazakhstan alleges Big Oil corruption tainted $10.7 billion in contracts, delayed key oil project

  ICIJ · 2026-08-14

• Alleged cartel boss Daniel Kinahan charged in Ireland following high security extradition

  ICIJ · 2026-08-10

• The $200 billion company you can’t look inside

  ICIJ · 2026-08-07

• After cancer drug counterfeiting scandal, India imposes new tracing requirements

  ICIJ · 2026-08-05

• Companies once tied to Assad kept winning UN contracts under Syria’s new rulers

  ICIJ · 2026-08-04

• Europe sanctioned crypto exchange HTX. Experts say the firm is deploying tactics that could blunt the impact.

  ICIJ · 2026-07-31

• Inside the Matrix: How models, influencers and engagement quotas power the Social Discovery Group’s dating machine and global profits

  ICIJ · 2026-07-23

• Canadian intelligence flags crypto-to-cash services as ‘knowingly facilitating money laundering,’ document shows

  ICIJ · 2026-07-21

• Swedbank fined $50 million by New York authorities over Panama Papers revelations

  ICIJ · 2026-07-17

• How offshore firms helped a mafia-linked Italian druglord hide a $230M fortune

  ICIJ · 2026-07-17

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