A survivor who testified in the case slammed the sentence — a choice between prison or paying a fine — which Nigeria’s ...

A new book by Russian ICIJ member center Proekt goes where none has gone before: Putin’s personal life and his inner circle.

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, ...

The president’s son, known as Teodorin, has repeatedly caught the attention of international authorities, including in France ...

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.

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.

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 ...

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.