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Oct 27, 2022 14 tweets 9 min read Read on X
Nearly 28 million people around the globe are estimated to be trapped in jobs so oppressive that they amount to modern slavery.

#TraffickingInc, a new ICIJ reporting collab, examines what is said to be the world’s fastest growing criminal enterprise. 🧵bit.ly/3FpMW2s
2/ #TraffickingInc uncovers the people, companies, and business practices that draw profit from different forms of coerced labor across borders — and the well-known employers and entities that human trafficking is linked to. bit.ly/3DhXk9y
3/ First up in #Trafficking Inc., — an investigation co-reported by ICIJ, @washingtonpost, @NBCNews and @ARIJNetwork reveals that many foreign workers for defense contractors on US military bases in the Gulf are trapped by abusive employment practices. bit.ly/3FiS601
4/ “People have been stuck there for years ... The company doesn’t want to pay new laborers more money,” says Anil Lama, a former IT worker at an American military installation in Kuwait. He's one of dozens of migrant workers we interviewed for this story. bit.ly/3FiS601 Anil Lama, a former I.T. worker for KGL at an American milit
5/ The US military operates more than a dozen bases in the Middle East, used to wage wars, fight terrorists and pursue regional geopolitical interests, and is deeply dependent on defense contractors and their legions of migrant hires to keep them running. bit.ly/3FiS601 Caption: U.S. President George W. Bush addressing military p
6/ Foreign workers for defense contractors on at least 4 US military bases in the Gulf say abusive labor practices prevent them from returning home or even looking for better work in the region — an issue that’s been repeatedly flagged in recent years. bit.ly/3FiS601  “We’re not only tolerating it. The U.S. taxpayer actual
7/ Migrants seeking work in the Gulf can face onerous debts after paying outside recruiters exorbitant fees.

“Although I knew [the fee] wasn’t legal, I had no choice,” says Dilip Gurung, a Nepali who took a job in Qatar with defense subcontractor KRH. bit.ly/3FiS601 Dilip Gurung, a 32-year-old warehouse specialist, paid a rec
8/ The fees can run up to thousands of dollars and are often financed with high-interest loans, requiring migrants paid as little as $1/hour to work for several years at potentially exploitative jobs, unable to quit before they’ve paid off their debts. bit.ly/3FiS601
9/ Thousands of workers who travel to the Gulf seeking jobs vital for supporting relatives back home – though the pay is often low and the hours long – are also vulnerable due to the local “kafala system,” which gives employers wide control over them. bit.ly/3FiS601
10/@USGAO investigated working conditions at military bases last year, finding that recruitment fees can put workers into “debt bondage” and asking @DeptofDefense to boost oversight of contractors and reporting of internal human trafficking investigations. bit.ly/3FiS601
11/ #TraffickingInc focuses on labor and sex trafficking – both growing global phenomena exacerbated by the pandemic – detailing how immigration laws in many countries make migrant workers vulnerable and highlighting untold stories of hardship and abuse. bit.ly/3NaC5v2
12/ ​​ICIJ partner @gbh investigated human trafficking in Massachusetts, exposing flaws in U.S. protections for trafficked workers and authorities’ failures to punish labor traffickers who prey on vulnerable workers. bit.ly/3gNwuyy
13/ Got a story tip, documents,​ ​photos, video​ ​clips​ or leads you want to share with ICIJ and the global reporting team behind #TraffickedInc?

Get in touch at traffickinginc@icij.org or explore other ways to contact us securely. icij.org/leak/ ICIJ ​encourages​ ​whistleblowers​ ​to securely​
14/ More #TraffickedInc stories will be published by ICIJ and media partners in the coming months.

📧 Sign up for our free email newsletter to get all of our new investigations in your inbox!
icij.org/newsletter/

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More from @ICIJorg

Dec 6
#CaspianCabals journalists from over a dozen countries probed the Kremlin’s control and Western interests in a critical Russia-Kazakhstan oil pipeline, and how its influence and impact spread to Europe, the U.S. and beyond.

Here are some of their stories: buff.ly/49rSZAl
Over the past two years, the Netherlands' oil imports from Kazakhstan have increased eightfold, ICIJ’s Dutch partner @nrc found, largely driven by sanctions on Russian oil. But the relationship between the countries' oil industries is “toxic and shaky.” buff.ly/3ZrXTbU
@nrc A small town in Germany is thriving thanks to a local refinery that plays a pivotal role in processing crude for the petrochemical industry, where at least some of the oil comes from Kazakhstan, ICIJ’s German media partners @derspiegel and @ZDFheute found. buff.ly/3OKrc4O
Read 5 tweets
Aug 2
Since the 1950s, Israel Bonds, which sells bonds to fund Israel’s government, has evolved, increasingly courting banks and other institutional investors.

In recent years, U.S. states and municipalities have sunk billions into Israeli bonds. buff.ly/3SwnUUM
Thousands of records obtained by ICIJ reveal Israel Bonds’ tight relationship with U.S. institutional investors, and how some officials who buy Israeli bonds have had access to gala dinners, cocktail celebrations, and private meetings with Israeli leaders.buff.ly/3SwnUUM
A spokesperson for Israel Bonds told ICIJ that the bonds are safe investments with steady returns, and described the group’s sales strategy as “just like any other business.” But ethics experts say such dealings are not always so straightforward.

buff.ly/3SwnUUM
A quote by Richard W. Painter, a law professor who was a chief White House ethics lawyer during the George W. Bush administration, reads “These types of practices, the mixing up of the personal and official, seem to go well beyond what’s seen as acceptable.”
Read 6 tweets
May 14
Interpol has asked governments worldwide to find and provisionally arrest Isabel dos Santos, yet the former Angolan billionaire isn't hiding. Instead, she often posts about her lavish lifestyle at a Dubai residence.

The country has remained her safe haven.buff.ly/3ykHpIP
Newly leaked Dubai property data reviewed by ICIJ for #DubaiUnlocked reveal that dos Santos and her mother, Tatiana “Kukanova” Regan, co-own an apartment in a building called Sadaf, Arabic for “seashell,” overlooking Dubai Marina and the Persian Gulf. buff.ly/3ykHpIP
The eldest daughter of Angola’s former president, dos Santos came under scrutiny by authorities on three continents after ICIJ’s #LuandaLeaks revealed how lucrative deals obtained under her father’s rule helped her become Africa’s richest woman. buff.ly/3UY5DBE
Read 5 tweets
May 12
Did you miss the launch of our #SwaziSecrets investigation?

Catch up with the stories our partners worked on in this thread!
@amaBhungane, @AJEnglish, @FinUncovered, @OpenSecretsZA, @jeune_afrique, @TheAfricaReport, @MakandayMedia, @PremiumTimesng buff.ly/4dBIMTK
@amaBhungane @AJEnglish @FinUncovered @OpenSecretsZA @jeune_afrique @TheAfricaReport @MakandayMedia @PremiumTimesng buff.ly/4dwsA61
@amaBhungane @AJEnglish @FinUncovered @OpenSecretsZA @jeune_afrique @TheAfricaReport @MakandayMedia @PremiumTimesng buff.ly/3UWbd6r
Read 11 tweets
Mar 26
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.

buff.ly/3ITH5mh
A photo of Donald Trump besides a photo of Christopher Ruddy. The headline reads, “Qatari royal invested about $50 million in pro-Trump network Newsmax.”
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
Read 8 tweets
Dec 28, 2023
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.

Let's take a look back: bit.ly/479C9DM
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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.

bit.ly/488EzUo
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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.

bit.ly/3TAPf9Z
Composite image of scanned passports and two men carrying a coffin. The headline reads, “How US lawyers and bankers aided powerful Haitian tycoons now sanctioned over corruption by Canada.”
Read 7 tweets

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