Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...

An ICIJ reporter tried to capture the "opulence and neglect" inside a tiny African state that had squandered its oil riches — ...

ARTICLE 19, a freedom of expression advocacy organization, documented heightened transnational repression during state visits, echoing the findings of ICIJ’s China Targets investigation.

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 new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...

Documents leaked to ICIJ tie the Kinahan organized crime cartel to companies and enablers in the Middle East’s top secrecy haven.

The U.S. Internal Revenue Service is seeking to use an infusion of funding to keep up with the ever-evolving tax maneuvers of the ultra-rich — while staving off frequent political attacks.

Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other masterworks.

CASPIAN CABALS Behind closed doors, Kazakhstan challenges decades-old deal with $160 billion claim against Big Oil ...

SRI LANKA Sri Lankan power couple piled up luxury homes, artworks and cash offshore as ruling family rose and rose ...