Articles

  • 4 weeks ago | icij.org | Sam Ellefson

    The International Consortium of Investigative Journalists has won the TRACE Prize for Investigative Reporting for Caspian Cabals, a sweeping investigation exposing how Western oil companies ignored corruption risks and cost blow-outs to secure their stakes in the critical Caspian pipeline, enriching Kazakh and Russian elites along the way. The investigation, published in November 2024, brought together more than 60 journalists in 30 countries.

  • 1 month ago | icij.org | Sam Ellefson

    Cyprus missed the European Union’s deadline to create a long-awaited national sanctions implementation unit after objections from the Cyprus Bar Association prompted lawmakers to delay passing the necessary legislative package. The bar association pushed back against the legislation during a May 12 parliamentary committee hearing, arguing it violated the Cyprus constitution by allowing the unit to operate in English, which is not an official language of the country.

  • 1 month ago | icij.org | Sam Ellefson

    Two days before Chinese President Xi Jinping’s state visit to Malaysia in April, police officers arrested more than 70 Falun Gong practitioners and allegedly held them until after Xi left the country, echoing a pattern of detention identified by ICIJ in its recent China Targets investigation.

  • 2 months ago | icij.org | Sam Ellefson

    A new documentary explores the clandestine trafficking networks that exploited child soldiers to plunder Cambodian temples, ultimately delivering ancient treasures into the collections of elite Western museums and billionaires. “LOOT: A Story of Crime and Redemption,” which recently screened at the Cambodian International Film Festival in Phnom Penh, builds on Pandora Papers revelations about controversial British antiquities dealer Douglas Latchford.

  • Mar 26, 2025 | icij.org | Sam Ellefson

    A Russian-owned, Seychelles-based, offshore services provider that created hundreds of anonymous shell companies for Russian oligarchs, tax dodgers and money launderers has lost its operating licenses following a cross-border investigation by Finance Uncovered, Seychelles Broadcasting Corporation and the BBC.

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