US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex
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U.S. authorities are looking to seize a $7.1 million...
Venezuelan prosecutor targets investigative journalists ahead of documentary exposé
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Venezuela’s attorney general has accused a group of journalists...
Deadly human smuggling through Mexico thrives in ‘perfect cycle of impunity’
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Six days before Rafelín Martínez Castillo was...
Press freedom under fire as political pressure on journalists intensifies worldwide, rankings reveal
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Governments worldwide are failing to protect — and frequently...
Leaked Dubai property files link luxury flats to OneCoin crypto scammers
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In the spring of 2015, accused Bulgarian cryptocurrency fraudster...
Big oil companies reject tax transparency push by activist investor
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Shareholders at three of the world’s largest oil companies...
How the IRS went soft on billionaires and corporate tax cheats
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Michael Welu worked at the IRS for...
Russians bought up $6.3 billion in Dubai property after 2022 Ukraine invasion, report finds
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Since the 2022 invasion of Ukraine, Russian nationals have...
London property tied to Putin ally remains untouched by sanctions
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A multimillion-dollar London property tied to a high-ranking Russian...
Defying Angola and Interpol, Isabel dos Santos entrenches herself on Dubai waterfront
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Although Interpol has asked governments around the world to...
Brands drop Singapore-listed palm oil giant after Deforestation Inc. exposé
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Eight companies say they have suspended sourcing from palm...
Millions in suspicious transactions tie South Africa’s ruling party to a controversial Swazi archbishop,...
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On a cloudy Sunday morning in March 2024, congregants...
Spyware firm Intellexa hit with US sanctions after Cyprus Confidential exposé
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The United States has sanctioned notorious spyware consortium Intellexa,...
EU to clamp down on dirty money with new agency based in Germany
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Frankfurt has been chosen to host the European Union’s...
Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader...
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A firm with multiple connections to sanctioned...
‘Are you satisfied now?’: Slovak politicians blame media for assassination attempt on PM
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Slovak Prime Minister Robert Fico — the populist, pro-Russian...
Whistleblower accuses US of ignoring evidence Standard Chartered Bank served suspicious Iranian clients
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A former Standard Chartered Bank executive said in a...
Cyprus to launch new unit targeting sanctions evaders
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Cyprus plans to create a new financial sanctions implementation...
Take ICIJ’s audience survey, and tell us what you think of our work
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Met taps Sotheby’s executive to lead new provenance research team
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New York’s Metropolitan Museum of Art has named an...
Panama Papers trial concludes with all defendants absolved of money laundering charge
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Panama’s courts closed out the high-profile Panama Papers trial...
How investment firms shield the ultrawealthy from the IRS
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In 2015, the U.S. Department of Treasury...
Panama Papers trial begins with denials eight years after historic tax evasion exposé
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Eight years after the International Consortium of Investigative Journalists...
Frequently asked questions about the Swazi Secrets investigation
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What is the Swazi Secrets investigation?
Swazi Secrets is a...
