New ethical guidelines for tax professionals announced following global scandals
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Following years of global tax scandals, including ICIJ’s Paradise...
UK freezes London property linked to Putin ally after ICIJ report
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U.K. authorities froze a multimillion-dollar London townhouse linked to...
China relied on extrajudicial means to force thousands of fugitives to repatriate, human rights...
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Over the past decade China has forcibly repatriated more...
Frequently asked questions about the Swazi Secrets investigation
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What is the Swazi Secrets investigation?
Swazi Secrets is a...
About the Swazi Secrets investigation
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Swazi Secrets is a cross-border investigation that reveals Eswatini’s...
How international gold dealers exploited a tiny African kingdom’s economic dream
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Against a backdrop of rolling hills and...
The central bank in a tiny African country tried to block a suspicious banking...
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Not much happens in Bulembu these days....
US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex
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U.S. authorities are looking to seize a $7.1 million...
Panama Papers trial begins with denials eight years after historic tax evasion exposé
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Eight years after the International Consortium of Investigative Journalists...
How investment firms shield the ultrawealthy from the IRS
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In 2015, the U.S. Department of Treasury...
Cyprus and U.S. to form partnership to combat financial crime
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The United States and Cyprus are codifying a partnership...
Met taps Sotheby’s executive to lead new provenance research team
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New York’s Metropolitan Museum of Art has named an...
Take ICIJ’s audience survey, and tell us what you think of our work
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Qatari royal invested about $50 million in pro-Trump network Newsmax
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A member of the Qatari royal family invested roughly...
Brands drop Singapore-listed palm oil giant after Deforestation Inc. exposé
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Eight companies say they have suspended sourcing from palm...
ICIJ’s 2023 annual report showcases organization’s growth and impact
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The International Consortium of Investigative Journalists has published its...
New data shows IRS’s 10-year struggle to investigate tax crimes
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The U.S. Internal Revenue Service’s sprawling civil divisions referred...
An ‘anonymous’ company secretly linked to an Indonesian billionaire is destroying Borneo’s rainforests, environmentalists...
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Environmentalists investigating the ownership of an Indonesian pulpwood concession...
Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms...
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A U.K. cryptocurrency firm transferred digital assets worth more...
Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader...
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A firm with multiple connections to sanctioned...
Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms...
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A U.K. cryptocurrency firm transferred digital assets worth more...
Spyware firm Intellexa hit with US sanctions after Cyprus Confidential exposé
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The United States has sanctioned notorious spyware consortium Intellexa,...
EU efforts to slow the influx of illegal Russian timber marred by poor enforcement
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Tons of Russian timber continue to illegally flow into...
Myanmar’s controversial timber trade persists, despite Western sanctions
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Last November, agents coordinated by the European Union’s law...
