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Behind the veil of secrecy: Ten years of the Panama Pap...

On the 10-year anniversary of the Panama Papers, journalists recall how it all h...

Ten years after the Panama Papers, enablers and tax che...

A look back at a decade of changes after the Pulitzer-Prize winning investigatio...

The story that rocked the world: Ten years of the Panam...

Ten years after the Panama Papers hit front pages around the world, ICIJ unpacks...

France to try alleged Magnitsky Affair mastermind Dimit...

Prosecutors are set to unseal "aggravated money laundering" charges against Klyu...

Canada revokes dozens of crypto firms’ registrations

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

Questions swirl around US plans for record $15B Prince ...

Victim advocates fear the funds seized from the Prince Group’s founder will be s...

Human rights court calls on governments to crack down o...

The Inter-American Court of Human Rights said that governments have a duty to mo...

Italian authorities order expulsion of Chinese agents r...

The Interior Ministry acted days after local media reported that Chinese state a...

Lawmakers seek to stop sales to the public of ammunitio...

A new bill backed by Sen. Elizabeth Warren and three other Democrats came in res...

IRS criminal referrals against big corporations and ult...

New data shows how a key office hammered by layoffs and cost-cutting referred at...

Advocacy group files formal grievance claiming World Ba...

The project, which aimed to expand protected environmental areas and boost touri...

Massachusetts sues Bitcoin Depot, alleging the crypto A...

The Massachusetts Attorney General’s lawsuit is the latest in a series of state ...

Greek court convicts Intellexa founder Tal Dilian, thre...

The former Israeli intelligence officer’s spyware has helped some of the world’s...

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Hong Kong firms feed European tech to Russia’s war in U...

Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong K...

As crypto industry expands, U.S. slashes office examini...

The number of IRS staff assigned to oversee anti-money laundering practices at t...