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Support us Follow us Investigations Inside ICIJ Data Offshore Leaks Database Medical Devices Database Datashare More Data Journalism Journalists About Leak to us Search for: Popular tags Impact Panama Papers Offshore finance Accountability Offshore secrecy Inside ICIJ Europe Paradise Papers Donate Follow Facebook Twitter Linkedin Reddit Instagram Search for: Popular tags Impact Panama Papers Offshore finance Accountability Offshore secrecy Inside ICIJ Europe Paradise Papers CHINA CABLES ICC complaint alleging Uighur genocide cites China Cables as evidence Leaked Chinese government documents published by ICIJ were part of evidence submitted to the International Criminal Court by two Uighur activist groups. By Scilla Alecci Nov 24, 2020 MONEY LAUNDERING US lawmakers move to end anonymous shell companies in national defense spending bill By Spencer Woodman Nov 25, 2020 MEET THE INVESTIGATORS From high school social justice warrior to exposing billion-dollar corruption schemes By Will Fitzgibbon Nov 23, 2020 TAX HAVENS Global tax system ‘programmed to fail,’ says new report on revenue losses By Will Fitzgibbon Nov 20, 2020 BEHIND THE SCENES From a global fentanyl ring to a grieving family in Garland, a reporter’s FinCEN Files diary By Will Fitzgibbon Nov 12, 2020 WANT TO KNOW WHEN WE PUBLISH? Help us change the world. Get our stories by email. Latest news More stories Inside ICIJ Impact Meet the Investigators Press freedom INSIDE ICIJ Dapo Olorunyomi, ICIJ board member, lauded for defending press freedom Nov 20, 2020 FINCEN FILES Belgium’s biggest banks propose system to share suspected money laundering information Nov 17, 2020 IMPLANT FILES Heart doctors more likely to implant devices from manufacturers that pay them, new study finds Nov 16, 2020 INSIDE ICIJ FinCEN Files wins investigation of the year in Argentina Nov 12, 2020 FINCEN FILES FinCEN Files reporting from North Africa and the Middle East Nov 09, 2020 ASIA-PACIFIC Paradise Papers pulp giant faces profit-shifting accusations Nov 05, 2020 FINCEN FILES Secretive high-end art world can be vehicle for dirty money, US Treasury warns Nov 04, 2020 PRESS FREEDOM Threats, violence, trolling, and frivolous lawsuits used to silence journalists investigating financial crimes, survey finds Nov 02, 2020 Explore the FinCEN Files data Here are 18,153 transactions extracted from the FinCEN Files to show an example of how potentially suspicious money travels around the world via networks of international and local banks.* Read the investigation Recent investigations More Panama Papers Paradise Papers Implant Files All Investigations FinCEN Files FINCEN FILES Belgium’s biggest banks propose system to share suspected money laundering information Nov 17, 2020 INSIDE ICIJ FinCEN Files wins investigation of the year in Argentina Nov 12, 2020 BEHIND THE SCENES From a global fentanyl ring to a grieving family in Garland, a reporter’s FinCEN Files diary Nov 12, 2020 Luanda Leaks LUANDA LEAKS Portuguese regulator calls for criminal prosecution of auditors following Luanda Leaks Oct 02, 2020 LUANDA LEAKS Dutch court orders key business associate of Isabel dos Santos removed pending investigation Sep 19, 2020 LUANDA LEAKS Dutch launch criminal probe, freeze assets of Isabel dos Santos-linked firm Sep 16, 2020 China Cables CHINA CABLES ICC complaint alleging Uighur genocide cites China Cables as evidence Nov 24, 2020 CHINA CABLES British lawmakers call for sanctions over Uighur human rights abuses Oct 14, 2020 CHINA CABLES US moves to ban imports tied to forced Uighur labor in China’s Xinjiang region Sep 28, 2020 Support independent journalism ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community now! JOIN US TODAY Meet the investigators More All interviews Journalists Media partners From high school social justice warrior to exposing billion-dollar corruption schemes Musikilu Mojeed has reported and edited countless investigations in Nigeria and is one of ICIJ’s longest-serving African members. Nov 23, 2020 ‘Enough is enough’: How FinCEN Files exposes a broken system that keeps dirty cash flowing Three ICIJ reporters take us behind the scenes of the FinCEN Files investigation in this special edition of our Meet the Investigators series. Oct 29, 2020 ‘Ethics above all’: Mary Triny Zea on reporting in Panama that sparked change Zea talks about her dogged journalism that resulted in protests and investigations in this month’s ‘Meet the Investigators’ podcast. Sep 17, 2020 Leak to us Contact ICIJ Do you have a story about corruption, fraud, or abuse of power? ICIJ accepts information about wrongdoing by corporate, government or public services around the world. We do our utmost to guarantee the confidentiality of our sources. LEAK TO ICIJ ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know . 1710 Rhode Island Ave NW | 11th floor Washington DC 20036 USA contact@icij.orgOur team ICIJ members Media partners Support us Inside ICIJ Investigations FinCEN Files Luanda Leaks China Cables Mauritius Leaks Bribery Division More investigations Follow us Newsletter Instagram Facebook Twitter LinkedIn RSS All topics © 2020 — The International Consortium of Investigative Journalists. All rights reserved. Privacy Policy | Terms of...