On the 10-year anniversary of the Panama Papers, journalists and a Nobel-wining economist share their recollections of how ...
ICIJ's reporting in 2025 showed how ordinary systems that citizens rely on for protection were manipulated and exploited to ...
The estate of a Jewish art dealer has won a decade-long court battle over a $25 million painting whose ownership was exposed ...
A decade after the Panama Papers made headlines around the world, the investigation remains a milestone moment in the global ...
See the recording of a live conversation between ICIJ's Gerard Ryle and tax expert Tove Maria Ryding, going behind the scenes ...
Prosecutors are set to unseal "aggravated money laundering" charges against Klyuev in one of the most prominent cases tied to the alleged tax fraud scheme.
On the morning of Nov. 30, 2019, a convoy of pickup trucks carrying men armed with a heavy machine gun and powerful .50-caliber rifles entered the Mexican town of Villa Unión and opened fire. The men ...
Investigation reveals how Chinese firms blindsided Malawian government over strategic mine ownership
The investigation focused on the holder of a concession believed to be rich in rare earth minerals that sits on the shores of Lake Malawi, pictured above. Entities linked to the Chinese state have ...
As traditional offshore havens like Switzerland tighten regulations and financial scrutiny, African elites and companies are increasingly turning to Asian financial hubs — notably Dubai, Singapore and ...
In December 2024, criminals stole thousands of dollars from Steve Beckett at a Circle K convenience store in Indiana. The robbery happened in broad daylight. The thieves didn’t use a gun or a knife.
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