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ANNUAL REPORT 20211International Consortium of Investigative Journalists Annual Report 2021FROM THE DIRECTOR Dear Friends, As an investigative reporter, there are times when, thousands of documents
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The International Consortium of Investigative Journalists (ICIJ) is a global network of investigative journalists that collaborates on cross-border stories and exposes injustices and corruption.
Organizations and individuals involved in significant financial transactions, particularly those that might indicate corruption or illicit activities, are often required to file reports with the ICIJ.
To fill out an ICIJ report, individuals or organizations must gather relevant financial data, prepare comprehensive reports detailing their findings, and then submit through the appropriate channels as outlined by the ICIJ.
The purpose of the ICIJ is to promote transparency and accountability in global financial systems by investigating and reporting on financial crimes, corruption, and the abuse of power.
Required information typically includes details of financial transactions, the parties involved, any suspicious activities, and documents that support the investigation.
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