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How huge sums, some ‘syphoned’ from the ruling party’s bank accounts, were channelled to a charismatic pastor in Eswatini – and then disappeared. These suspicious money flows eventually attracted the attention of the Eswatini Financial Intelligence Unit (EFIU), which suspected money laundering...
At a recent panel at the 2024 NICAR conference, Karrie Kehoe, deputy head of data and research at ICIJ, offered a series of tips for investigating the true owners of shell companies.
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Cyprus Confidential: ICIJ-led investigation reveals how Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin’s oligarchs
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International Consortium of Investigative Journalists-led investigation reveals how the EU-member state powered the Kremlin’s financial machine