Just months after ICIJ’s China Targets investigation, the country has confirmed that countering foreign influence is an ...

From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.

The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers, banks and other financial institutions.

Datashare, the document research platform behind the Pandora Papers and other groundbreaking global investigations, has been relaunched with a new streamlined design.

An ICIJ investigation examining hundreds of leaked tax forms offers a glimpse into the huge challenges the U.S. agency faces in tackling the favorite new global investment vehicles of the world's most ...

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven.

A new collaboration from ICIJ and media partners in Latin America, Europe and the United States documents nearly 19,000 migrants’ journeys to the U.S. border under dangerous conditions.

How an Israeli cyber-surveillance kingpin and his attorney ex-wife exploited Cypriot loopholes to build one of the world’s most notorious spyware firms.