News

A new book by Russian ICIJ member center Proekt goes where none has gone before: Putin’s personal life and his inner circle.
The president’s son, known as Teodorin, has repeatedly caught the attention of international authorities, including in France ...
An ICIJ reporter tried to capture the "opulence and neglect" inside a tiny African state that had squandered its oil riches — ...
Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...
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Tibetan activists protest outside the U.N. Offices at Geneva during the review of China’s rights record by the Human Rights Council in January 2024. A new report traces how China’s targeting of ...
Oct 17, 2023 UK authorities criticized for failing to prosecute financial crime enablers and rich tax cheats A decade of fresh data shows only a handful of cases were brought against financiers for ...
Eswatini’s king professed to have a bold plan for a thriving economic zone. ICIJ uncovered two phantom gold refineries channeling millions of dollars to Dubai through it.
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 ...
A new probe reveals how a murky network linked to the Moscow-based crypto exchange appeared after the mysterious 2020 death of a founding shareholder.
The accounts of dozens of workers reveal how major American corporations profit, directly or indirectly, from employment practices that may amount to labor trafficking.