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How US lawyers and bankers aided powerful Haitian tycoons now ...
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Frequently asked questions about the Shadow Diplomats investigation - ICIJ
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Two brothers convicted of murdering Daphne Caruana Galizia, sentenced ...

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Malaysian politician under Pandora Papers probe linked to $52 million ...
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Workers at Amazon warehouses in Saudi Arabia claim they were deceived ...
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www.icij.org
How torture, deception and inaction underpin the UAE’s thriving sex ...

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Criminals and oligarchs are hiding wealth in secretive Dutch ...
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The central bank in a tiny African country tried to block a suspicious ...
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Myanmar’s controversial timber trade persists, despite Western ...

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EU efforts to slow the influx of illegal Russian timber marred by poor ...
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How US lawyers and bankers aided powerful Haitian tycoons now ...
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A Ukrainian billionaire's ties to a $122 million London penthouse raise ...

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Key details withheld, files locked in basements as Ericsson 'impaired ...
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Amazon pays $1.9 million to workers in Saudi Arabia harmed by labor ...
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Firm related to sanctioned crypto exchange Garantex is a partner of ...

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‘Equivalent to 18 million cars’: Environmental groups warn EU ...
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How the IRS went soft on billionaires and corporate tax cheats - ICIJ
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Police swoop on Seychelles financial services firm hours after new ...

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US sanctions financial network and luxury planes linked to Russian ...
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About the Cyprus Confidential investigation - ICIJ
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An ‘anonymous’ company secretly linked to an Indonesian billionaire is ...

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Over 75% of all journalists killed in 2023 died in Gaza war, per CPJ - ICIJ
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Tax havens could cost countries $4.7 trillion over the next decade ...
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US returns 297 antiquities illegally smuggled out of India - ICIJ

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Where are the key Panama Papers figures, seven years later? - ICIJ
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Accused terror financiers, arms traffickers and drug runners among ...
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New UK transparency laws will target money launderers and fraudsters ...

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Press freedom under fire as political pressure on journalists ...
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About the Swazi Secrets investigation - ICIJ
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As sanctions loomed, accounting giant PwC scrambled to keep powerful ...

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How international gold dealers exploited a tiny African kingdom’s ...
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Defying Angola and Interpol, Isabel dos Santos entrenches herself on ...
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New UK transparency laws will target money launderers and fraudsters ...

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Maduro regime doubles down on censorship and repression in lead-up to ...
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Ten years of exposing the financial secrets of some of the world’s most ...

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