icij.org

In May 2016, weeks after hundreds of journalists released the Panama Papers’ massive exposé of the secret financial dealings and hideaways o...

Five years ago today, the International Consortium of Investigative Journalists and more than 100 media partners around the globe began publ...

Early rhetoric from the Biden administration has encouraged anti-corruption advocates that the new president’s tenure in the White House may...

Multinational corporations shifted $1 trillion in profits from the countries where their economic activity takes place to a small number of...

The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists...

The European Union, the U.S., Canada and the U.K. imposed coordinated sanctions on top Chinese officials for human rights violations against...

A former top Maltese government aide, who was accused of graft by murdered journalist Daphne Caruana Galizia, has been charged with money la...

In “Dirty Gold: The Rise and Fall of an International Smuggling Ring,” journalists Jay Weaver, Nicholas Nehamas, Jim Wyss and Kyra Gurney ex...

The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists...

The United States has reimposed sanctions on Israeli billionaire Dan Gertler months after he received an unexpected reprieve after lobbying...

The world’s wealthiest countries that help set global tax standards are actually responsible for the majority of corporate tax abuses around...

The International Consortium of Investigative Journalists has been shortlisted for a prestigious global sustainability award that seeks to h...

The Biden administration has officially barred Ihor Kolomoisky, a powerful Ukrainian billionaire accused of looting the country’s largest ba...

A third person has pleaded guilty to financial crimes as part of a probe sparked by the Panama Papers investigation, newly released court do...

A court in the Channel Islands has fined a team of accountants and economists who for years ignored “obvious” risks of possible corruption a...

Malta is reportedly demanding payment of more than $275,000 total in taxes and fines from a telecom consultancy firm owned by Angolan billio...

To keep from falling further behind in the battle against criminal money and terrorism financing, the United States must remake the federal...

Governments around the world should tackle cross-border financial corruption and rampant tax abuse to obtain the resources necessary to erad...

A powerful international organization whose members represent the world’s largest economies has issued a strong warning about the “threats a...

Philippine news organization Rappler has made a name for itself by reporting on financial crime and corruption — and has become a target of...

Four new members have joined the International Consortium of Investigative Journalists’ network committee which searches for the world’s bes...

Malaysia’s top court has found news outlet Malaysiakini guilty of contempt of court over readers’ comments deemed critical of the country’s...

With a bandana-style face mask pulled up over his nose, and a black Los Angeles Raiders cap shading his eyes, the poker player’s face was al...

Rules that force bankers to do due diligence on their clients should be expanded to cover hedge funds, private equity, lawyers and accountan...

Three of the world’s largest consulting firms received tens of millions of dollars in payments from an obscure firm in Dubai to help restruc...