Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of ...
The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in ...
Mexican officials shared the data in response to an investigation by ICIJ and media partners.
Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a “life of luxury in London” fueled by corrupt ...
Bob Geldof’s firm wanted to buy a chicken farm in Uganda, one of the poorest countries on earth. But first, an errand. After soaring to fame in the 1980s for organizing Live Aid and other anti-famine ...
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the ...
A Canadian flag flies in front of the peace tower on Parliament Hill in Ottawa, Canada. After years of alarms raised by experts and civil society groups about transnational repression, the Canadian ...
French economist Gabriel Zucman at the launch of the European Tax Observatory in 2021 in Brussels. Economist Gabriel Zucman has created a blueprint for a global scheme to tax billionaires’ wealth — an ...
ICIJ’s “Offshore Leaks” probe has ignited reactions around the globe – sparking official investigations, sweeping policy changes and high-profile resignations. Since the series of stories – based on a ...
Daniel Kinahan at the funeral of David Byrne, which took place at St. Nicholas of Myra Church in Dublin. Byrne was shot at the Regency Hotel. In the world of boxing, Daniel Kinahan packs a heavy punch ...
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