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Dec 30, 2022 13 tweets 8 min read
This year, ICIJ published more investigations than ever before – some were based on new leaks, others responded to unfolding global news events, and many dug into patterns and topics to emerge from past ICIJ projects.

🧵Here’s a recap of our top stories:
bit.ly/3VipDvJ
When Russia’s war on Ukraine sparked an unprecedented campaign of sanctions against allies of Vladimir Putin, ICIJ reporters mined the #PandoraPapers and other offshore leaks to uncover secret money maneuvers used to secure the wealth of oligarchs and more.bit.ly/3x7MykS
ICIJ also finished updating the #OffshoreLeaks Database with structured data extracted from the 11.9 million records that make up the #PandoraPapers — allowing the public to explore companies and people that use (and sometimes abuse) tax havens.
bit.ly/3kyqvwb
#EricssonList revealed how years of bribery, fraud and other corrupt practices, including payments to ISIS, sustained the telecom giant's business in Iraq, and exposed alleged graft in more than a dozen other nations, sparking ongoing upheaval for the firm.bit.ly/3CAlEnR
#EricssonList also shined a light on repeat violators of corporate leniency deals popularized by the US, and a subsequent ICIJ analysis uncovered the anti-corruption enforcement strategy’s spread around the world and an international pattern of recidivism. bit.ly/3uRmQik
ICIJ and 14 news orgs investigated the #XinjiangPoliceFiles, a first-of-its-kind leak of 1000s of images and documents from public security bureaus providing an unprecedented view of China’s mass detention of Uyghurs and building on the #ChinaCables exposé.bit.ly/3lNMNL3
In the #UberFiles, ICIJ, @guardian and 40 media partners shed light on untold forces that helped drive Uber to global dominance, sparking months of protest in Europe and public debate on the influence of high-power lobbying and the rise of the gig economy.
bit.ly/3yzniD1
ICIJ also spent 2022 scouring for antiquities allegedly looted from countries around the globe and then sold to the wealthiest Western museums and art collectors, building on previous reporting on the secretive trade and cultural theft in #HiddenTreasures. bit.ly/3WN2GC8
To kick off the #TraffickingInc project, ICIJ, @washingtonpost, @NBCNews & @ARIJNetwork revealed that many foreign workers for defense contractors on U.S. military bases in the Gulf are trapped by abusive employment practices banned by the U.S. government. bit.ly/3FiS601
In #ShadowDiplomats, ICIJ, @ProPublica and 59 media partners investigated rogue diplomats, identifying at least 500 current and former honorary consuls who have been accused of crimes or embroiled in controversy — the majority while they held their posts.
bit.ly/3hAFpUp
ICIJ also investigated cross-border crime, corruption and secrecy in regional stories based on smaller-scale leaks with local partners, including exposés on the offshore enablers of a most-wanted arms-dealer, the Kinahan drug cartel, and more. bit.ly/3G2huG9
Key to all our efforts is ICIJ’s model of worldwide collaboration: We worked with journalists from 60+ countries in 2022, leveraging and expanding our trusted network of frontline reporters to bring local expertise to investigations of global consequence. bit.ly/3VipDvJ
Want to see our global network of investigative reporters work together on more stories that rock the world in 2023?

Make a year-end donation to help the ICIJ team uncover corruption, abuses of power and grave harms inflicted in every corner of the world. bit.ly/3WfgJQy

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More from @ICIJorg

Dec 14, 2022
NEW: US-style deals that allow big companies to pay to avoid criminal prosecution have spread around the world — and so has a pattern of repeat corruption offenses, an ICIJ investigation has found. 🧵bit.ly/3uRmQik
Our analysis shows that over the last two decades, more and more countries have turned to American-inspired leniency deals to punish corporations for alleged bribery, corruption and other crimes. bit.ly/3uRmQik
Designed in the 1930s as a way to give juvenile offenders in Brooklyn a second chance, deferred prosecution and non prosecution agreements became a popular method for U.S. authorities to go after corporate crime in the 2000s. bit.ly/3uRmQik  US corporate corruption se...
Read 15 tweets
Dec 6, 2022
NEW in #ShadowDiplomats: Since Putin became president, Russia has built a faithful network of honorary consuls embedded around the world including some who’ve supported contentious Kremlin campaigns like the invasion of Ukraine, ICIJ and @propublica found. bit.ly/3HawP9I
By embracing a largely unregulated system of international diplomacy, Russia helped grant protections and diplomatic credentials to a new class of well-connected elites across six continents — quadrupling its ranks of honorary consuls in a decade. bit.ly/3HawP9I Image
Though Russia does not release lists of its honorary consuls, ICIJ and @propublica identified consuls appointed by Russia who have served in at least 45 countries — encompassing a who’s who list of power brokers and oligarchs. bit.ly/3HawP9I
Read 11 tweets
Nov 14, 2022
NEW: #ShadowDiplomats exposes the global scale of misuse and exploitation of a little-known role in international diplomacy called honorary consuls, undermined by alleged criminals.

Investigated by ICIJ, @propublica and 160 journalists in 46 countries. 🧵 bit.ly/3hAFpUp
Founded centuries ago, the honorary consul system was meant as a lifeline for countries unable to afford foreign embassies but has since broadened into a mainstay of international relations, embraced by a majority of the world’s governments. bit.ly/3UTbZ2m
Honorary consuls are largely unregulated volunteer diplomats who work from their home countries to promote the interests of foreign governments — with some of the same protections and perks provided to career diplomats.

Many do the job honorably. bit.ly/3UTbZ2m “They can basically move st...
Read 10 tweets
Oct 27, 2022
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
Read 14 tweets
Oct 21, 2022
.@AfUncensored co-founder and ICIJ partner @johnallannamu reflects on the personal risk and mental health challenges he and his family contended with in order for him to publish a #PandoraPapers exposé on the offshore secrets of the most powerful family in Kenya. ⤵️
“Being part of that community of journalists who worked on that, was a highlight of my career. Those are the things that kept me going,” @johnallannamu writes @gijn of his #PandoraPapers reporting experience despite not getting the impact he had hoped for.
bit.ly/3gu2CY0
Here is @johnallannamu’s 2021 #PandoraPapers investigation, reported by @AfUncensored with contributions from @FinUncovered, revealing the hidden offshore wealth of Kenya's two-time first family, the Kenyattas. bit.ly/3yYqkBO
Read 4 tweets
Aug 15, 2022
We dug into Cambodia's lost heritage and one of the world’s most elite & secretive trades — the antiquities market — with @washingtonpost & @FinUncovered.

Our latest search on the fate of allegedly looted relics led us to the pages of a luxury magazine. 🧵bit.ly/3w7xMJz
A 2021 @ArchDigest spread on a San Francisco mansion featured a photo of a lavish courtyard with several empty pedestals off to one side.

But our reporters discovered another version of the image showing ancient Khmer sculptures resting there. bit.ly/3w7xMJz
It’s unclear who modified the photo or why, but those sculptures match missing relics that Cambodian officials say were stolen from one of the nation’s most sacred sites years ago — offering clues in a global effort to repatriate 1000s of lost artifacts. bit.ly/3w7xMJz Cambodian Minister of Cultu...
Read 10 tweets

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