Tracie Mauriello
@traciemaurie.bsky.social
Director of communications for the International Consortium of Investigative Journalists. Before: Chalkbeat Detroit, Knight-Wallace Journalism Fellowship, Pittsburgh Post-Gazette Washington bureau.
Reposted by Tracie Mauriello
Fantastic investigative work by @ICIJ. Many of these scammers will be linked to the illegal betting operators which irrigate sport, football in particular, with dirty money.
ICIJ's latest investigation The #CoinLaundry is a collaboration of 113 journalists from 38 media partners in 35 countries that exposes how cryptocurrency companies have empowered a shadow economy that lavishly profits from crime.
Here are our findings:
Here are our findings:
November 17, 2025 at 3:17 PM
Fantastic investigative work by @ICIJ. Many of these scammers will be linked to the illegal betting operators which irrigate sport, football in particular, with dirty money.
Reposted by Tracie Mauriello
ICIJ’s 2024 annual report highlights how our investigations traced money and power flows across borders.
“This report reflects the determination of our journalists and partners to uncover the truth, no matter the obstacles,” said ICIJ executive director Gerard Ryle.
“This report reflects the determination of our journalists and partners to uncover the truth, no matter the obstacles,” said ICIJ executive director Gerard Ryle.
'No matter the obstacles': ICIJ’s 2024 Annual Report shows how journalists tracked power and exposed corruption - ICIJ
Investigations into Kazakh oil, Swazi financial networks and IRS weaknesses drove change in a year marked by volatility.
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April 1, 2025 at 9:57 PM
ICIJ’s 2024 annual report highlights how our investigations traced money and power flows across borders.
“This report reflects the determination of our journalists and partners to uncover the truth, no matter the obstacles,” said ICIJ executive director Gerard Ryle.
“This report reflects the determination of our journalists and partners to uncover the truth, no matter the obstacles,” said ICIJ executive director Gerard Ryle.
Reposted by Tracie Mauriello
FYI ICYMI... this is from The International Consortium of Investigative Journalists a very worthy cause.
mailchi.mp/icij/introdu...
I’m excited to share the first in our new Donor Spotlight series, highlighting support @icij.org @occrp.org @maks23.bsky.social @billbrowder.bsky.social
mailchi.mp/icij/introdu...
I’m excited to share the first in our new Donor Spotlight series, highlighting support @icij.org @occrp.org @maks23.bsky.social @billbrowder.bsky.social
December 17, 2024 at 5:34 PM
FYI ICYMI... this is from The International Consortium of Investigative Journalists a very worthy cause.
mailchi.mp/icij/introdu...
I’m excited to share the first in our new Donor Spotlight series, highlighting support @icij.org @occrp.org @maks23.bsky.social @billbrowder.bsky.social
mailchi.mp/icij/introdu...
I’m excited to share the first in our new Donor Spotlight series, highlighting support @icij.org @occrp.org @maks23.bsky.social @billbrowder.bsky.social
Reposted by Tracie Mauriello
Two votes on Feb. 1, 2017, were consequential for Rex Tillerson's career. The U.S. Senate voted him to be secretary of state. And the House voted to kill an anti-corruption, pro-transparency rule that the oil industry — and Tillerson personally — had been fighting for years.
December 2, 2024 at 10:57 PM
Two votes on Feb. 1, 2017, were consequential for Rex Tillerson's career. The U.S. Senate voted him to be secretary of state. And the House voted to kill an anti-corruption, pro-transparency rule that the oil industry — and Tillerson personally — had been fighting for years.
Reposted by Tracie Mauriello
A new investigation by The Gecko Project and Bloomer links Royal Golden Eagle, a “sustainable” pulp and paper giant, to a string of secretive companies accused of clearing swathes of Borneo rainforest, potentially undermining RGE's environmental commitments.
Read more:
Read more:
Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation - ICIJ
Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly undermining the conglomerate’s environmental commitments.
www.icij.org
November 29, 2024 at 1:37 PM
A new investigation by The Gecko Project and Bloomer links Royal Golden Eagle, a “sustainable” pulp and paper giant, to a string of secretive companies accused of clearing swathes of Borneo rainforest, potentially undermining RGE's environmental commitments.
Read more:
Read more:
Reposted by Tracie Mauriello
Meanwhile, in poverty-stricken towns near the Kazakh oil fields, ICIJ interviewed villagers who battle chronic illnesses and who reminisced about a countryside they no longer recognize. The pipeline has cost them the homeland they knew.
The lost village: Western oil companies enriched Kazakhstan's power brokers — and left a community in ruins - ICIJ
Ten years ago a mysterious health crisis ushered in the end of Berezovka. Former residents are still grappling with chronic illness and broken promises.
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November 22, 2024 at 11:44 PM
Meanwhile, in poverty-stricken towns near the Kazakh oil fields, ICIJ interviewed villagers who battle chronic illnesses and who reminisced about a countryside they no longer recognize. The pipeline has cost them the homeland they knew.
Reposted by Tracie Mauriello
#CaspianCabals: An ICIJ investigation with 77 journalists from 26 international media partners, reveals how Western oil companies ignored bribery risks and massive cost overruns to secure their stake in a critical Kazakhstan-Russia pipeline, only to be sidelined by the Kremlin.
Caspian Cabals - ICIJ
How Western oil companies bet on Kazakhstan, turned a blind eye to corruption risks — and ended up at the mercy of Vladimir Putin.
buff.ly
November 22, 2024 at 11:44 PM
#CaspianCabals: An ICIJ investigation with 77 journalists from 26 international media partners, reveals how Western oil companies ignored bribery risks and massive cost overruns to secure their stake in a critical Kazakhstan-Russia pipeline, only to be sidelined by the Kremlin.
Reposted by Tracie Mauriello
A select group of five ICIJ members, including ICIJ founder Chuck Lewis, have been named as the newest alumni of our network, as a way of honoring their years of contributions to global investigative reporting.
Learn more:
Learn more:
ICIJ announces new alumni members to honor former reporters’ contributions - ICIJ
A special "honorary alumnus" category of ICIJ membership has been created for ICIJ founder Charles Lewis, who becomes an alumni alongside four of his peers.
buff.ly
November 8, 2024 at 1:37 PM
A select group of five ICIJ members, including ICIJ founder Chuck Lewis, have been named as the newest alumni of our network, as a way of honoring their years of contributions to global investigative reporting.
Learn more:
Learn more:
Reposted by Tracie Mauriello
ICIJ now has its own WhatsApp channel!
Keeping up with our stories and upcoming projects has never been easier. Click the link to join today:
Keeping up with our stories and upcoming projects has never been easier. Click the link to join today:
International Consortium of Investigative Journalists | WhatsApp Channel
International Consortium of Investigative Journalists WhatsApp Channel. Exposing wrongdoing so the world can make it right! Stay tuned for our next investigations 🕵️. 6 followers
buff.ly
November 13, 2024 at 10:57 PM
ICIJ now has its own WhatsApp channel!
Keeping up with our stories and upcoming projects has never been easier. Click the link to join today:
Keeping up with our stories and upcoming projects has never been easier. Click the link to join today:
Reposted by Tracie Mauriello
A year ago, ICIJ's #CyprusConfidential exposed how the island's financial sector aided some of Russia’s wealthiest figures ahead of looming sanctions.
While reforms have been made, critics say Cyprus’ response has fallen short of initial promises. Read our anniversary story:
While reforms have been made, critics say Cyprus’ response has fallen short of initial promises. Read our anniversary story:
Critics question the depth of Cyprus’ much-touted reforms to its secretive financial industry - ICIJ
The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s wealthiest figures ahead of looming sanctions related to the Ukraine war.
www.icij.org
November 14, 2024 at 1:40 PM
A year ago, ICIJ's #CyprusConfidential exposed how the island's financial sector aided some of Russia’s wealthiest figures ahead of looming sanctions.
While reforms have been made, critics say Cyprus’ response has fallen short of initial promises. Read our anniversary story:
While reforms have been made, critics say Cyprus’ response has fallen short of initial promises. Read our anniversary story: