Subscribe to ICIJ’s news feed.
Click on “Follow” and decide if you want to get news from ICIJ via RSS, as email newsletter, via mobile or on your personal news page.
Subscription to ICIJ comes without risk as you can unsubscribe instantly at any time.
You can also filter the feed to your needs via topics and keywords so that you only receive the news from ICIJ which you are really interested in. Click on the blue “Filter” button below to get started.
Title: ICIJ
Is this your feed? Claim it!
Maria trusted that she had stumbled onto a second chance at love. From her home in Nicosia, Cyprus, she spent nearly two years on a dating platform exchanging photos, voice messages, letters and late-night thoughts on travel, children, art and love on the AmoLatina dating site with Dan, 45.
Dan said that he had a degree in finance and a passion for photography, and tha...
As scammers and terrorists increasingly turn to crypto, a Canadian intelligence office is raising alarms about risks posed by an emerging industry in the country offering discreet means to convert cryptocurrency to large sums of physical cash and vice versa.
A substantial portion of these services across Canada are being “heavily exploited for illicit purposes” and are...
Swedbank has agreed to pay a $50 million fine to New York’s state financial regulator to settle a money laundering case tied to the Panama Papers.
The Swedish group reached the settlement with the New York State Department of Financial Services (DFS), which first launched the investigation in 2019.
The probe was into the bank’s anti-money laundering and countert...
For more than 30 years, the unemployed ex-wife and ambitious son of Italian drug trafficker Giacomo Tamburello relied on an international network of bankers, lawyers and brokers to amass a $230 million fortune and shield it from authorities, according to Italian prosecutors.
Their recent investigation — which has made international headlines because of Tamburellos’ all...
Over nearly three decades, the organization tasked with watching the World Bank Group’s private investment arm has handled a multitude of complaints against projects financed by the institution, ranging from the displacement of indigenous populations by massive hydroelectric dams to labor disputes at car manufacturers.
But the watchdog, known as the Compliance Advisor ...