NEW: Together with @BuzzFeedNews and 108 other media organizations we reveal the #FinCENFiles – our latest cross-border investigation.
Using super secretive bank documents and months of reporting, we expose how banks fail to stop dirty money flows. bit.ly/3kDpxwN
#FinCENFiles reveals $2 trillion worth of payments – revealing big-name banks (you’ve heard of them) moved suspicious money even after promising officials they would fix money laundering controls.
These global giants have moved masses of dirty money tied to mobsters, fraudsters and corrupt regimes – sometimes it's for people they can’t identify.
And – you can explore some of the transactions we found here. bit.ly/2ZUGRVV
“People may not be aware of issues like money laundering, but they feel the effects every day because these are what make large-scale crime pay — from opioids to arms trafficking to stealing COVID-19 related unemployment benefits,” @j_vittori said. bit.ly/2EmoTEq
We found the banking secrets of politicians and public figures like Paul Manafort, a former Ukrainian presidential advisor, a former DRC vice-president, and an alleged front man for Venezuela’s oil minister.
A special thanks to all the ICIJ Insiders – our community of readers who support investigations like #FinCENFiles, #PanamaPapers, #LuandaLeaks and more!
Help us tell these important stories. Join our community today: bit.ly/2N8GhhQ
Together with @ArmandoInfo's @Pmarcano11, @sashachavkin looked at how money has flowed out of Venezuela and into the pockets of so-called 'boligarchs'.
We also pull back the veil on the discreet world of private banking.
“To get banks to behave, there has to be sure and swift enforcement against bad actors," Paul Pelletier, a former U.S. Justice Department official told us. #FinCENFilesbit.ly/305DbRw
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A member of the Qatari royal family invested about $50 million in Newsmax, bolstering the conservative outlet at a time when Qatar was facing diplomatic pressure and seeking U.S. allies.
Sheikh Sultan bin Jassim Al Thani, a former Qatari government official and the owner of a London-based investment fund, Heritage Advisors, invested in Newsmax in 2019 and 2020.
The investment has not been previously reported. buff.ly/3ITH5mh
The documents were obtained by ICIJ from a trove of roughly 100,000 leaked files from Genesis Trust, a Cayman Islands-based financial services provider now called Highvern.
Newsmax and Heritage Advisors confirmed the investment. buff.ly/3ITH5mh
ICIJ's 2023 investigations stretched around the world, exposing greenwashing in the global sustainability industry, labor trafficking in the Middle East, and the sprawling financial networks that have powered the Putin regime.
ICIJ-led investigation #CyprusConfidential revealed how the EU member state has served as a hideaway for Russian wealth, with Cypriot firms moving vast sums for oligarchs, including after Russia’s 2022 Ukraine invasion.
Two wealthy Haitians sanctioned by Canada owned or had other links to almost 20 companies and trusts created in some of the world’s most secretive tax havens, according to documents from the #PandoraPapers.
1/8 #CyprusConfidential reveals the pivotal role the Mediterranean island plays in helping oligarchs move and hide their wealth. Here are six billionaires identified in the 3.6 million document leak: bit.ly/40GMmpy
2/8 #CyprusConfidential details how, just days before Russia’s 2022 invasion of Ukraine, more than $1.7 billion worth of shares from Russian steel giant Evraz were transferred from former Chelsea Football Club owner Roman Abramovich’s BVI-based company to himself.
3/8 ICIJ’s partners for #CyprusConfidential also report that Abramovich wielded significantly more influence in European professional football than was previously known: bit.ly/3sDwmIa
1/12 🧵 #CyprusConfidential, a new investigation from ICIJ, @paper_trail_m and nearly 70 media partners, exposes the sprawling financial networks that have powered the Putin regime as it dominates its neighbors — and undermines the West. bit.ly/473nACl
@paper_trail_m 2/12 A trove of 3.6 million leaked documents shows how Russian money flowed through Cyprus’ banking system over decades, under the watch of the European Union. bit.ly/49DkJSc
@paper_trail_m 3/12 As the West sought to block funding for President Vladimir Putin’s war machine after Russia’s 2022 Ukraine invasion, Cyprus firms scrambled to keep key backers of his regime a step ahead of looming sanctions. bit.ly/3MGbRl3
1/26 🧵Amazon. McDonald’s. Chuck E. Cheese. InterContinental Hotels.
Workers at Middle East locations of four famous Western brands say they’ve been subjected to oppressive labor practices that are often hallmarks of labor trafficking. #TraffickingInc
2/26 In the latest from #TraffickingInc, ICIJ spoke with nearly 100 current and former migrant workers in the Persian Gulf who reported exorbitant recruiting fees, passport confiscations, and opaque hiring practices.
3/26 Experts consider practices like these to be indicators of labor trafficking— which the U.S. and U.N. defines as using force, coercion or fraud to exploit workers.
🧵Two years ago today, ICIJ published the #PandoraPapers — the largest investigation in journalism history.
The 11.9 million-document leak exposed the financial secrets of politicians, business people, celebrities and criminals in over 100 countries. bit.ly/3PyAVeo
In France, billionaire & former Czech prime minister Andrej Babis remains under investigation after #PandoraPapers revealed he failed to disclose ownership of a $22 million villa near Cannes, bought through a web of shell companies. He denies wrongdoing. bit.ly/469IUFM
Peruvian authorities are investigating three members of religious group Sodalicio de Vida Cristiana.
Based on the #PandoraPapers, ICIJ partner Concova reported the trio secretly created shell companies in BVI and Panama to invest in a mining business. bit.ly/3PFhO2f