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International Consortium of Investigative Journalists

World Bank Denies Blame For Deadly Evictions

ICIJ | Sasha Chavkin | Posted 03.03.2015 | Business

This post was originally published by the International Consortium of Investigative Journalists (ICIJ). The World Bank has denied responsibility fo...

Swiss Prosecutors Launch Money Laundering Probe Of HSBC Subsidiary

AP | GEIR MOULSON | Posted 04.20.2015 | Business

BERLIN (AP) — Geneva prosecutors searched the premises of HSBC's Swiss subsidiary on Wednesday after launching a money-laundering investigation over...

Leaked Report Says World Bank Violated Own Rules in Ethiopia

ICIJ | Sasha Chavkin | Posted 01.20.2015 | Business

This article was reported by the International Consortium of Investigative Journalists, a Washington DC-based global network of 185 reporters in 65 co...

Leaked Docs Expose More Than 340 Companies' Tax Schemes In Luxembourg

ICIJ | Leslie Wayne, Kelly Carr, Marina Walker Guevara, Mar Cabra and Michael Hudson | Posted 11.05.2014 | Business

Landlocked European duchy a “magical fairyland” for brand-name corporations seeking to make tax bills disappear

The Long March's Final Destination: The British Virgin Islands

Jonathan Russo | Posted 05.04.2014 | Politics
Jonathan Russo

It is now clear that anti-corruption efforts are always going to be politics masquerading as reform. Repression of information and web attacks on critics is business as usual. And Western companies are learning that the tong method of negotiation is not pretty.

Does Your Company Park Its Cash Overseas?

The Huffington Post | Alexander Eichler | Posted 06.15.2013 | Politics

Are you interested in helping to track corporate cash as it travels around the globe? On Friday, the International Consortium of Investigative Jour...

Caribbean Go-Between Provided Shelter For Far-Away Frauds, Documents Show

ICIJ | Michael Hudson, Stefan Candea and Marina Walker Guevara | Posted 04.08.2013 | Politics

International Consortium of Investigative Journalists British Virgin Islands firm kept doing business with shady characters even as regulators prod...

Bait and Switch, CEO Style

Leo W. Gerard | Posted 06.08.2013 | Politics
Leo W. Gerard

The rich snicker as the vast majority of Americans are so distracted they don't focus on record corporate profits, on record low corporate tax payments or on lobbyists buying tax breaks for corporations and loopholes for offshore accounts.

How Tax Havens Supported A Massive Ponzi Scheme

ICIJ | Marina Walker Guevara and Emilia Díaz-Struck | Posted 04.05.2013 | Business

Bribes for Venezuelan officials were funneled through tax havens, court filings claim. Francisco Illarramendi often called on Moris Beracha when he...

Colombia Vows to Crack Down on Narco-groups' Illegal Coltan Mining

Corbin Hiar | Posted 05.16.2012 | World
Corbin Hiar

After an International Consortium of Investigative Journalists exposé about paramilitaries involvement in the coltan trade, Colombia is moving to curb illegal mining of the highly sought after mineral.

PHOTOS: Spanish Fishing Company Receives Millions Despite Record, Report Finds

Posted 12.01.2011 | Green

By Kate Willson and Mar Cabra Of The International Consortium of Investigative Journalists One of the world’s most controversial fishing operatio...

Interpol's Red Notices used to punish political dissenters, opponents

The Center for Public Integrity | Posted 09.17.2011 | World
The Center for Public Integrity

By Libby Lewis, iWatch News When Iranian political activist Rasoul Mazrae sought shelter from his own government, he fled, headed for Norwa...

PHOTOS: The Black Market In Bluefin -- How A Runaway Fishing Industry Looted The Seas Of Tuna

Posted 05.25.2011 | Green

By Marina Walker Guevara, Kate Willson, and Marcos Garcia Rey Of The International Consortium of Investigative Journalists The rapid demise of Easter...

WATCH: 'Looting The Seas' Documentary Exposed Bluefin Tuna Black Market

Posted 05.25.2011 | Green

From the International Consortium For Investigative Journalists: As regulators gather in Paris in mid-November to decide the fate of Atlantic bluefin...