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 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 ...
Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police. Is the Damascus Dossier based on ...
The Russian government revoked the citizenship of ICIJ member and IStories founder Roman Anin in December, accusing his outlet of fabricating reports on war crimes committed by Russian soldiers in ...
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