An underground network of suspected sex traffickers has taken refuge in the UAE, anti-trafficking activists and officials say. A new installment of #TraffickingInc, an ICIJ-led reporting collab, exposes broken systems that allow sexual slavery to thrive. 🧵bit.ly/43EO0IT
2/ Emirati authorities say any suggestion that the UAE “tolerates human trafficking or that it has little regard to the victims of this heinous crime is utterly false,” describing such allegations as “baseless and without foundation.” #TraffickingIncbit.ly/43EO0IT
4/ Most of the 25 African women interviewed for this story said they were promised other types of work. Some said they chose sex work but were trapped in situations in which they were abused, their earnings were stolen and they were unable to get away. bit.ly/43EO0IT
5/ Accused sex trafficker Christy Gold flaunts her glamorous lifestyle and gold jewelry business on social media. Gold fled trafficking charges in Nigeria. She denied wrongdoing in a statement to the court: “I am not involved in human trafficking.” bit.ly/43EO0IT
6/ Gold forced women into prostitution in brothels, backstreets, bars, hotels and dance clubs, according to Nigerian government officials and others. Three women said Gold warned them that if they didn't comply they’d be killed and dumped in the desert. bit.ly/43EO0IT
7/ The UAE’s sex industry is shaped by the country’s distinctive demography and economy: nearly 90% of the population comes from abroad and 69% is male. The bustling sex trade is a way of pacifying male workers, two former diplomats said. bit.ly/43EO0IT
8/ UAE authorities say they have a zero-tolerance approach to prostitution and sex trafficking. But flyers for brothels disguised as massage parlors litter many parts of Dubai. Spas, dance clubs and bars are filled with sex workers. bit.ly/43EO0IT
9/ Trafficked women say UAE authorities offer them little help. A 25yo in Dubai said she fled a brothel for a nearby police station but an officer took her back to her trafficker. In Abu Dhabi, a 23yo said an officer told her, “Go to where you came from.” bit.ly/43EO0IT
10/ ICYMI: #TraffickingInc uncovers the people, companies, and business practices that profit from different forms of coerced labor across borders — and the well-known employers and entities that human trafficking is linked to. bit.ly/43CTX9o
11/ A previous #TraffickingInc investigation co-reported by ICIJ, @washingtonpost, @NBCNews and @ARIJNetwork revealed that many foreign workers for defense contractors on U.S. military bases in the Gulf are trapped by abusive employment practices. bit.ly/3FiS601
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/3CnZt3x
13/ Got a story tip, lead or leak you want to share with ICIJ and the global reporting team behind #TraffickingInc?
Get in touch at traffickinginc@icij.org or explore other ways to contact us securely. 🕵️♀️ bit.ly/340EjpW
14/ More #TraffickingInc stories will be published by ICIJ and media partners in the coming weeks. Stay tuned! 📰
📧 Sign up for our *free* newsletter to get all of our new investigations in your inbox! bit.ly/33qPSsl
• • •
Missing some Tweet in this thread? You can try to
force a refresh
Happy #PanamaPapers anniversary! Often we take these moments to tell you how the investigation led to laws changed, bad folks arrested, money recovered, etc. But this year, we took a different measure of impact… 🧵 1/14
On a personal note (@hamishbr here at the controls), I remember being caught by surprise in the days after the #PanamaPapers by the protests and the resignations... But what really surprises me *now* are the ways the investigation has infiltrated everyday life and culture. 2/14
So today’s story from @michaelwhudson really struck a chord. A couple of young musicians told him that, as highschoolers, the investigation opened their eyes to “how the world works” — so much so that, years later, they named their band Panama Papers. icij.org/investigations… 3/14
What’s ICIJ’s newest investigation, #DeforestationInc, all about? A thread 🧵 (1/12):
#DeforestationInc, starts with the products that are ubiquitous in our daily lives — the paper towels in our kitchens, the timber furniture in our homes, the cardboard boxes goods are transported in. All these items can be traced back to forests. (2/12)
Many forest products boast green labels — stamps of approval from auditors that are supposed to ensure materials come from environmentally sustainable sources. #DeforestationInc shows that this certification system is failing, with alarming frequency. (3/12)
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.
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
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
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
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
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.
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.