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- Indexed articles, last 90 days
- 3
- Latest publication
- Sep 3, 2026
- Outlet visibility, for International Consortium of Investigative Journalists - ICIJ
- Top 1M sites
- Earliest in this view
- Jul 17, 2026
Latest articles
White House pick to run Venezuela oil deal under investigation in two countries - ICIJ (opens the original)
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A massive oil deal between the U.S. and Venezuelan governments has revived the profile of Alejandro Betancourt, a businessman under investigation in Spain and Switzerland on suspicion of laundering billions of dollars out of Venezuela and into the European financial system. On Monday, the White House announced details of a new deal with interim President Delcy Rodríguez giving the U.S. majority control over 65 billion barrels of Venezuelan oil. The deal comes after the January U.S. military seiz
Swedbank fined $50 million by New York authorities over Panama Papers revelations - ICIJ (opens the original)
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The Swedish bank and its New York subsidiary agreed to the penalty to settle final U.S. probe tied to money laundering case, officials say. 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 coun
Swedbank fined $50 million by New York authorities over Panama Papers revelations (opens the original)
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The Swedish bank and its New York subsidiary agreed to the penalty to settle final U.S. probe tied to money laundering case, officials say.
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For International Consortium of Investigative Journalists - ICIJ, the outlet · Measured Aug 1, 2026
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