A businessman accused of orchestrating the killing of Maltese journalist Daphne Caruana Galizia has been found not guilty on ...
Financial records obtained by ICIJ show that they included individuals later accused of or sanctioned for money laundering ...
ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's ...
An ICIJ review found nearly $1.7 billion in settlements and fines over a 15 year period. But experts said many companies see ...
Kazakhstan’s then- president, Nursultan Nazarbayev, delivers a speech a speech during a presentation on the Kashagan offshore oil field at the Bolashak oil plant near Atyrau in Kazakhstan in 2013.
Protesters take to the roof during a rally in Reykjavik’s Parliament Square in Iceland. Thousands came out to protest in the wake of the Panama Papers, following revelations Iceland’s leader had links ...
JACKSON, WYOMING — The honky-tonk bar under neon lights on the town square serves Grand Teton Amber Ale and Yellowstone Lemonade. The Cowboy Coffee Co. offers bison chili and the Five & Dime General ...
The super luxury motor yacht Amadea, one of the largest in the world, is seen anchored at a pier in Bodrum district of Mugla province in Turkey on Feb. 18, 2020. U.S. authorities claim to be one step ...
A Malaysian opposition lawmaker called on the country’s anti-corruption agencies to probe a $2.6 billion government contract with the multinational telecom giant Ericsson following allegations of ...
Workers clearing an area where teak trees once grew in the Bago Region of Myanmar after the land was scorched ahead of replanting. Last November, agents coordinated by the European Union’s law ...
Global banks moved more than $2 trillion between 1999 and 2017 in payments they believed were suspicious, and flagged bank clients in more than 170 countries who were identified as being involved in ...
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