News

A new book by Russian ICIJ member center Proekt goes where none has gone before: Putin’s personal life and his inner circle.
Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...
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 — ...
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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 ...
The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.
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.
HIDDEN TREASURES More than 1000 artifacts in Metropolitan Museum of Art catalog linked to alleged looting and trafficking figures ...
Under Vladimir Putin, Russia has appointed dozens of honorary consuls. Many spread pro-Kremlin sentiment around the world.