How ICIJ’s data-driven methodology underpins our investigation that exposed China’s global repression campaign.

Judges praised the “tenacity and sensitivity” of Nicole Sadek’s investigation into a mysterious health crisis that upended ...

Chilean authorities expect to recoup more than $1.5 billion in unpaid taxes as a result of ICIJ investigations, according to data obtained from the country’s tax agency by ICIJ media partners CIPER ...

Less than a year after it was abandoned off the coast of the United Arab Emirates, the Med Sea Eagle delivered military ...

In the wake of ICIJ’s China Targets investigation, European officials said governments should step up measures to stop ...

ARTICLE 19, a freedom of expression advocacy organization, documented heightened transnational repression during state visits ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...

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 ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

Near a teeming town square along the Adriatic coast, where ancient city walls surround the ruins of bygone empires and shops and churches rise over the sea, Russia’s newly appointed representative to ...

A U.S. cargo plane lands on the runway of the Manas airbase in Bishkek, Kyrgyzstan. Inset: Military contractor Douglas Edelman, who pleaded guilty in one of the U.S.’s largest ever tax evasion cases.