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The president’s son, known as Teodorin, has repeatedly caught the attention of international authorities, including in France where a messy legal battle is underway after French authorities seized his ...
An ICIJ reporter tried to capture the "opulence and neglect" inside a tiny African state that had squandered its oil riches — ...
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Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...
Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many are unprepared to deal with China’s far-reaching intimidation of its ...
Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S. tax authorities.
Leaked documents reveal the government awarded a Portuguese construction giant with ties to the vice president $1 billion in contracts as it splurged on a Paris-inspired capital, an empty airport and ...
The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.
A new documentary explores the clandestine trafficking networks that exploited child soldiers to plunder Cambodian temples, ultimately delivering ancient treasures into the collections of elite ...
The Treasury Department announced it would not enforce part of a groundbreaking transparency law aimed at curbing money laundering and tax fraud, a move critics say will weaken national security and ...
In November 2014, ICIJ and dozens of media partners published a groundbreaking exposé of corporate tax avoidance in the heart of Europe. A decade later, the impacts are still being felt.
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