Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapers
International
Joined April 2010
- Tweets31.7K
- Following1.1K
- Followers494K
- Likes9.4K
Pinned Tweet
#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…
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
ICIJ's #ChinaCapital investigation, based on a trove of 4.8 million confidential records from the Industrial and Commercial Bank of China, found that at times the bank breached its own sanctions and anti-money laundering policies.
Learn about #ChinaCapital: buff.ly/leQ02A5
The European Union has removed Panama from its tax haven “blacklist” in a move acknowledging corporate and tax transparency reforms made by a country infamously synonymous with offshore financial secrecy.
Read the latest: buff.ly/pbwudln
ICIJ retweeted
Introducing GIJN's Second Fee-Based Course on "The Basics of Follow the Money".
Date: January 14, 21, and 28, 2027 (2 hours per session).
Number of trainees: 22.
Trainer: Jelena Cosic, @ICIJorg’s training director.
To participate, apply 👉 twp.ai/4hwxFO
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/4hwlIK
Yorgen Fenech had been accused of orchestrating the killing of journalist Daphne Caruana Galizia. A central witness for the prosecution had identified him as the mastermind behind the murder.
Yet a Maltese jury recently returned an 8-1 verdict in his favor. buff.ly/rkhflCz
The accounting giant Deloitte helped doctor a paper trail that enabled Russian billionaire Roman Abramovich to conceal billions in assets and dodge millions in tax, according to a joint investigation by @TBIJ and @BBCPanorama.
Read the story: buff.ly/XnmUdfe
Tickets are now available for @DX_IFF!
Taking place November 5-8 in Washington, DC, the compelling investigative films are centered around the theme of On The Record: Evidence in an Age of Doubt.
View the feature film lineup at: buff.ly/75impIt
The 75 journalists who participated in ICIJ's #ChinaCapital investigation uncovered previously unknown details about ICBC's involvement in some of their countries’ most important infrastructure projects and natural resources companies.
Learn more: buff.ly/MQHzFKh
