Millions of leaked files from two financial service providers, a private bank in Jersey and the Bahamas corporate registry reveal how tax havens around the world are used to hide riches.

The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers ...

From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.

Datashare, the document research platform behind the Pandora Papers and other groundbreaking global investigations, has been ...

An ICIJ investigation examining hundreds of leaked tax forms offers a glimpse into the huge challenges the U.S. agency faces in tackling the favorite new global investment vehicles of the world's most ...

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

Photos featured in Architectural Digest stories on the homes of the billionaire Lindemann family offer clues to investigators struggling to reclaim lost cultural heritage and shed light on the ...

Complex offshore financial deals channel money and power towards a network of people and companies linked to President Vladimir Putin.

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...

The trove of files that make up the Panama Papers is likely the largest dataset of leaked insider information in the history of journalism.

In November 2014, ICIJ and dozens of media partners published a groundbreaking exposé of corporate tax avoidance in the heart of Europe. A decade later, the impacts are still being felt.

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 ...