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Mysterious memo tying Zambian ex-president Edgar Lungu to alleged corruption highlights the limits of...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). On Dec. 6, 2021, Zambian financial crime investigators sent...

New documentary series on 1960s-era Mafia leaders inspired by ICIJ member’s book

Photo credit: DiasporaEngager (www.DiasporaEngager.com). A decade after finding global success with a historical...

How the IRS went soft on billionaires and corporate tax cheats

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Michael Welu worked at the IRS for...

Whistleblower accuses US of ignoring evidence Standard Chartered Bank served suspicious Iranian clients

Photo credit: DiasporaEngager (www.DiasporaEngager.com). A former Standard Chartered Bank executive said in a...

Wealthy countries push back as UN moves ahead with global tax plan

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Wealth and corporate taxes remain a sticking point between...

Millions in suspicious transactions tie South Africa’s ruling party to a controversial Swazi archbishop,...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). On a cloudy Sunday morning in March 2024, congregants...

Report flags over $2.6B laundered through US commercial real estate

Photo credit: DiasporaEngager (www.DiasporaEngager.com). At least $2.6 billion of illicit or suspicious funds...

Russians bought up $6.3 billion in Dubai property after 2022 Ukraine invasion, report finds

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Since the 2022 invasion of Ukraine, Russian nationals have...

New US Treasury strategy targets crypto scams and real estate money laundering

Photo credit: DiasporaEngager (www.DiasporaEngager.com). The U.S. Treasury Department will seek to operationalize use...

‘Are you satisfied now?’: Slovak politicians blame media for assassination attempt on PM

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Slovak Prime Minister Robert Fico — the populist, pro-Russian...

Leaked Dubai property files link luxury flats to OneCoin crypto scammers

Photo credit: DiasporaEngager (www.DiasporaEngager.com). In the spring of 2015, accused Bulgarian cryptocurrency fraudster...

Defying Angola and Interpol, Isabel dos Santos entrenches herself on Dubai waterfront

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Although Interpol has asked governments around the world to...

Dubai property portfolio calls into question effectiveness of sanctions on Kinahan cartel leader, experts...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). In 2023, Caoimhe Robinson bought a 20,569-square-foot villa, still...

Venezuelan prosecutor targets investigative journalists ahead of documentary exposé

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Venezuela’s attorney general has accused a group of journalists...

Chilean court dismisses Pandora probe into deceased former President Sebastián Piñera

Photo credit: DiasporaEngager (www.DiasporaEngager.com). A Chilean court has definitively dismissed a criminal case...

Panama Papers law firm co-founder ​​Ramón Fonseca Mora dies in hospital

Photo credit: DiasporaEngager (www.DiasporaEngager.com). ​​Ramón Fonseca Mora, one of the founders of the...

Adult webcam platform paid $2.6m into controversial influencer Tristan Tate’s bank account, leaked documents...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Tristan Tate, a social media influencer whose brother Andrew...

Reporters uncover new details of migrant smuggling routes in Mexico

Photo credit: DiasporaEngager (www.DiasporaEngager.com). A new collaboration from the International Consortium of Investigative...

Mexico’s president calls deadly human smuggling ‘unfortunate,’ shifts blame to US

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Mexican President Andrés Manuel López Obrador has responded to...

Press freedom under fire as political pressure on journalists intensifies worldwide, rankings reveal

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Governments worldwide are failing to protect — and frequently...

Deadly human smuggling through Mexico thrives in ‘perfect cycle of impunity’

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Six days before Rafelín Martínez Castillo was...

From Chiapas to Tamaulipas, new database maps thousands of migrants’ dangerous journeys through Mexico...

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Thousands of migrants board trucks in Mexico each year...

New ethical guidelines for tax professionals announced following global scandals

Photo credit: DiasporaEngager (www.DiasporaEngager.com). Following years of global tax scandals, including ICIJ’s Paradise...