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.

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 ...

Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a “life of luxury in London” fueled by corrupt ...

Canadian parliament voted to create the position over a year and a half ago to counter a rising threat of transnational repression.

Hidden within a drab Damascus shopping center, at the end of an unlit fourth-floor hallway, is the unmarked office of Shorouk for Protection, Guarding and Security Services. A sign informs visitors ...

A man lies on a metal surface — emaciated, dead. He is photographed at multiple angles: up close, his chipped, yellow teeth glowing; from the side, his cloudy eyes like frosted glass; from afar, his ...

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.

Dutch lawyer Marius Hupkes isn’t afraid of crossing borders to investigate criminal networks. He once flew across the Atlantic to Suriname to track down a key witness in a complex murder case. But ...

Even as key Arab states condemned the war in the Gaza Strip, they quietly expanded security cooperation with the Israeli military, leaked U.S. documents reveal. Those military ties were thrown into ...