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 ...

A cache of documents reveals how Christopher Kinahan Sr. masqueraded as a relief flight consultant before the bid was put to four high-ranking Egyptian military officers.

When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent ...

Senegal, one of West Africa’s largest economies, has torn up its tax treaty with Mauritius as debate rages over the island tax haven’s impact on developing economies. Senegal unilaterally ended its ...

Europe’s competition authorities have launched an in-depth investigation into Nike’s Dutch tax arrangements, first revealed in ICIJ’s Paradise Papers reporting. The probe is likely to be one of the ...

The FinCEN Files investigation has been honored as a finalist for the 2021 Pulitzer Prize in International Reporting, bringing more acclaim to the groundbreaking project by the International ...

Intellexa founder Tal Dilian poses for a picture at his house in Limassol, Cyprus, in April 2020. The United States has sanctioned notorious spyware consortium Intellexa, as well as its two key ...

Valdis Dombrovskis, executive vice-president of the European Commission and the former prime minister of Latvia, has defended his record on combating money laundering after the FinCEN Files detailed ...

In a year marked by rising authoritarianism, financial secrecy and threats to press freedom, the International Consortium of Investigative Journalists exposed corruption at the highest levels, ...