Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks how the groundbreaking investigation came ...

Reporting by The Toronto Star as part of ICIJ's Coin Laundry investigation found clusters of crypto services operating ...

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.

Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic ...

Four business executives linked to the spyware developer Intellexa have been convicted by a Greek court for their involvement in the illegal wiretapping of government ministers, military officials, ...

Chelsea F.C. have been given a record fine for secretive rule-breaching payments revealed as part of ICIJ’s Cyprus Confidential investigation — but has avoided a points deduction. The London-based ...

When federal prosecutors unveiled the first criminal charges in the U.S. arising from the Panama Papers disclosures, they kept secret the names of four of five American clients whom they allege played ...

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In the village of Bungmati, Nepal, above an ancient spring, stand two stone shrines and a temple. One of those shrines has a large hole where a statue of Shreedhar Vishnu, the Hindu protector god, ...

Thaer al-Najjar sat in a cramped basement office in a Damascus hotel, his hands trembling as he glanced down at a single piece of paper. Only the whirring of a ceiling fan filled the silence.

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...