Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of ...
The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in ...
Mexican officials shared the data in response to an investigation by ICIJ and media partners.
Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a “life of luxury in London” fueled by corrupt ...
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 ...
The Cyprus Confidential investigation is a global collaboration led by the International Consortium of Investigative Journalists and Paper Trail Media based on a trove of more than 3.6 million ...
A German journalist who penned a bestseller and made an award-winning documentary about Russian President Vladimir Putin secretly agreed to be paid hundreds of thousands of dollars by middlemen close ...
On March 1, 2022, as Russia was intensifying an invasion that would kill thousands of Ukrainians within weeks, a manager at the accounting firm PwC in Nicosia, Cyprus, sent an urgent message to a ...
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the ...
A Canadian flag flies in front of the peace tower on Parliament Hill in Ottawa, Canada. After years of alarms raised by experts and civil society groups about transnational repression, the Canadian ...
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