All articles written by ICIJ
Russia’s ghost ships haunt Libya
01
April
2025
|
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.
Pandora Papers | The King of Jordan, Vladimir Putin - and once again: Mohsen Marzouk - and the world of Tax Havens
06
October
2021
|
The latest investigation by the ICIJ (The International Consortium of Investigative Journalists) and partnering media outlets identifies 956 companies based in tax havens, and more than 330 politicians and officials from over 90 countries and territories, including some Tunisians.
Without regulation of global banks, dirty money is both breaking dreams and taking lives
20
September
2020
|
From Tunisia to Turkmenistan, Ukraine to the United States, this survey reveals the human cost of global money laundering. A secret financial database obtained by BuzzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ), including Inkyfada, reveals that more than $2 trillion in suspicious funds have been circulating around the world.
Other contributions from ICIJ
How Tunisian Athlete Habiba Ghribi Fell Victim to the Laxity of International Banks
20
September
2020
| Research, Interviews, & Illustration
What is the link between Olympic champion Habiba Ghribi and the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN)? Based on confidential reports, this investigation reveals how U.S. banks took years to report suspicious transfers amounting to millions of dollars linked to one of the biggest doping scandals in the history of sport. The Tunisian athlete is one of the main victims of this injustice.
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