Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
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Joined April 2010
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#ChinaCapital: ICIJ’s newest global investigation with 23 media partners exposes how the world’s biggest bank, the Industrial and Commercial Bank of China, maneuvers behind closed doors to help Beijing achieve its geopolitical goals. icij.org/investigations/chin…
Brazil's former intelligence director Alexandre Ramagem fled after his conviction for trying to overturn the country's 2022 election. Authorities there are investigating whether he had help.
Read our latest with @agenciapublica: buff.ly/Dt8WYr2
ICIJ retweeted
❗️Внимание, «Садовод». @ICIJorg получила внутренние документы платёжной системы А7 и проследила всю цепочку
Расследовательница ТИ-Р Кристине Багдасарян и Томас Роули обнаружили: наличные – это и есть бизнес А7. На пике компания обрабатывала не менее 58 тонн наличных в месяц.
На «Садоводе» работают шесть бригад платёжных брокеров. Во внутренних документах А7 они называются «отделами» и пронумерованы с первого по шестой. Они сидят рядом с администрацией рынка и особо не скрываются: на одной из вывесок, по словам источника, написано «переводы в Китай за один день».
Читайте полное расследование в оригинале по ссылке. icij.org/news/2026/10/kremli…
ICIJ retweeted
NEW: Russian payment firm A7 processed at least $14bn USD in raw cash rubles from Moscow markets - in bank and other payments bound predominantly for Chinese banks, according to exclusive documents obtained by @ICIJorg.
icij.org/news/2026/10/kremli…
From @knews_cy: Cyprus police have launched an investigation into a BBC report alleging that billions linked to Russian oligarch Roman Abramovich “disappeared” through the country. The inquiry into events from 2003 to 2006 is expected to take six months. buff.ly/melSv9d
A new U.S. law signed by President Donald Trump Tuesday will require online dating services to notify users when someone they’ve been talking to is banned from the platform for fraud.
Read the story: buff.ly/bwxjIq2
With leaked internal records, ICIJ identified a handful of wholesale markets and other businesses around the Russian capital that made up a significant share of the cash U.S.-sanctioned payment firm A7 processed. buff.ly/kqE6nkZ
ICIJ retweeted
🌎 Una década después de los #PapelesDePanamá, ¿cuánto ha cambiado el sistema fiscal global?
🇵🇦 Panamá salió de la lista negra de la UE, pero aún tiene tareas pendientes y persisten las brechas de opacidad fiscal.
🗣️ Luis Moreno, de Latindadd, destaca las lecciones de esta investigación en este artículo del @ICIJorg: icij.org/investigations/pana…
ICIJ retweeted
China’s Global Lending: Politics, Power, and Risk
Leaked records reveal how ICBC’s lending serves strategic interests, from resource access to political alliances. Explore the findings with @scilla_alecci of @ICIJorg
Watch - tinyurl.com/rp3vfpcw
Private equity investor Konstantin Sokolov was appointed chairman this summer to a new $200M State Department enterprise fund to oversee investments in the south Caucasus and central Asia. Armenia is expected to be a primary beneficiary of the fund. buff.ly/U0NFY3d
ICIJ retweeted
Introducing GIJN's Second Fee-Based Course on "The Basics of Follow the Money".
Date: January 14, 21, and 28, 2027 (two hours per session).
Number of trainees: 22.
Trainer: Jelena Cosic, @ICIJorg’s training director.
To participate, apply 👉 twp.ai/4hw4Nn
From @TheBanker: Online services are selling crypto-funded virtual cards advertised as requiring no identity checks, or “no-KYC”. The Banker traced card credentials back to programs associated with three regulated U.S. banks. buff.ly/FqnGzCc
From @Reuters: Swedish bank SEB agreed to pay $33M to New York State last week, after a review of the bank's anti-money laundering procedures in the Baltic region from 2015 to 2019 and its connection to the #PanamaPapers. buff.ly/XLNSdpf
ICIJ retweeted
🔎 ¿Cómo investigar criptomonedas? 🆕
@gijn y @ICIJorg presentamos una guía para periodistas con herramientas para rastrear transacciones, identificar billeteras digitales y analizar datos para investigar posibles fraudes, lavado de dinero y corrupción. twp.ai/4hwlIR
Even as Gunvor Group publicly claimed to be winding down its Russia business, the trading giant privately acknowledged the deals to its bank, the Industrial and Commercial Bank of China, saying they complied with sanctions laws. buff.ly/67voSNx
Confidential records from ICBC London’s archives show how governance problems plagued the Chinese bank’s British outposts, including a branch opened in 2014 to serve large corporations. buff.ly/bYjL4YH
Simon Leviev, who inspired the 2022 Netflix documentary Tinder Swindler, wants to name his new dating app Safe Love.
Leviev achieved notoriety for conning at least six women out of an estimated 7 million pounds. buff.ly/4O0uyTh
Nearly eight years after the U.S. Department of Justice unsealed its indictment against Huawei, the tech company is facing 12 felony charges, including that it conspired to steal technologies from U.S. competitors and business partners. buff.ly/JpStcz9
ICIJ's #ChinaCapital investigation found ICBC was involved in the financing of an $11 billion rail tunnel development in Melbourne, Australia, according to records examined by @FinancialReview, an ICIJ media partner. buff.ly/ktNTMG6
ICIJ media partner Yle MOT's latest documentary reveals that Finland lags behind other Nordic countries in treatment outcomes for over 20 cancer types. Why is that, and is there political will to improve it?
Watch here: buff.ly/0IU9N79
ICIJ retweeted
🔎 ¿Cómo investigar criptomonedas? 🆕
@gijn y @ICIJorg presentamos una guía para periodistas con herramientas para rastrear transacciones, identificar billeteras digitales y analizar datos para investigar posibles fraudes, lavado de dinero y corrupción. twp.ai/4hwlIU