International Consortium of Investigative Journalists - ICIJ
814739107
2016
Washington, DC 20036 USA
icij.org
icijorg
18127
More from Washington
80 - 100
4.5
Washington
About the organization
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SANCTIONS EVASION Russias ghost ships haunt Libya The Kremlin is using vessels from its ghost fleet hundreds of aging commercial ships with obscured ownership to send military equipment to Libyan strongman Khalifa Haftar leaked documents reveal. By David Kenner Mar 13 2025 PRESS FREEDOM Trump cuts threaten reporters with return to repressive regimes By Nicole Sadek Mar 21 2025 CORPORATE TRANSPARENCY Treasury Department wont enforce beneficial ownership rule under the Corporate Transparency Act By Sam Ellefson Mar 05 2025 IMPACT EU sanctions Russian crypto exchange Garantex By Carmen Molina Acosta Mar 04 2025 KINAHAN CARTEL Drug kingpin Daniel Kinahan was paid millions under the table to be boxing promoters exclusive agent court complaint alleges By Fergus Shiel Mar 05 2025 GIVE TO HELP US INVESTIGATE. ICIJ MEMBERS ICIJ members new book explores unexamined but influential WWII spy Mar 24 2025 Impact No matter the obstacles ICIJs 2024 Annual Report shows how journalists tracked power and exposed corruption Mar 18 2025 TAX HAVENS Millions in Covid relief funds went to shadowy companies registered at a Wyoming storefront that hundreds of thousands of firms used as an address Mar 04 2025 Inside the IRS After mass firings the IRS is poised to close audits of wealthy taxpayers agents say Mar 03 2025 New York One of NYC Mayor Eric Adams alleged straw donors linked to energy mogul with highlevel Russia ties Feb 19 2025 TAX Trump pulled the US out of global tax agreements and negotiations. It may backfire.
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