The ostensibly shuttered exchange continues to operate through Telegram-based services that facilitate crossborder payments, ...
Six years after ICIJ’s Solitary Voices investigation, Physicians for Human Rights found over 10,000 people were placed in ...
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering ...
The Football Association announced it is investigating payments routed through offshore companies that were uncovered as part ...
A 2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more than 200 countries and territories. These are people who use tax and secrecy havens to buy property and hide assets; ...
Swiss prosecutors have charged four banking executives for allegedly overseeing accounts that helped move millions of dollars of what is believed to be Russian president Vladimir Putin’s secret wealth ...
Thousands of migrants board trucks in Mexico each year in the hope of reaching the U.S. border and building a new life. Some of those journeys end in tragedy. A cross-border team of investigative ...
Major environmental auditing firms ignore or fail to recognize glaring environmental damage caused by loggers and other clients whose practices they certify as sustainable, undercutting an elaborate ...
The U.S. arm of Canada-based TD Bank has agreed to pay a penalty to settle allegations that it failed to stop drug traffickers and money launderers from pushing hundreds of millions of dollars of ...
Russian President Vladimir Putin and Igor Komarov, then-head of the Russian space agency, attend a 2016 rocket launch near Tsiolkovsky, Russia. See all of ICIJ's Russia coverage A multimillion-dollar ...
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