News

International Consortium of Investigative Journalists1d
Cyprus greenlights sanctions unit following ICIJ investigation into the country’s financial services sector
The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...
International Consortium of Investigative Journalists6d
Venture capital firm hit with $216 million penalty for ‘egregious’ violations of US sanctions against Russian billionaire
The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...
International Consortium of Investigative Journalists6d
‘Where would I find this amount of money?’: Private hospital patients in Kenya grapple with crushing debt
More than a decade after the World Bank promised to make health care more affordable, high costs for lifesaving treatments ...
International Consortium of Investigative Journalists4d
Former Real Madrid manager mentioned in Pandora Papers receives suspended jail term in tax fraud case
Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.
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Denise Ajiri, ICIJ
Denise Ajiri is a data reporter and researcher. She has worked with the ICIJ data team on the Pandora Papers, Cyprus Confidential, Caspian Cabals, and China Targets investigations. Her work often ...
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ICIJ member Jesús Escudero
Jesús Escudero, Spain, is ICIJ’s data reporter and researcher. He started working with ICIJ as a partner on the Pulitzer-winning Panama Papers investigation in 2016. At that time, he worked in the ...