The ostensibly shuttered exchange continues to operate through Telegram-based services that facilitate crossborder payments, ...
Amer Matar, the Syria Prisons Museum co-director and a former political prisoner whose testimony helped secure the first ...
Six years after ICIJ’s Solitary Voices investigation, Physicians for Human Rights found over 10,000 people were placed in ...
Journalists in Peru seek protection from justice system amid rising threats, harassment by officials
A verbal threat by Lima’s mayor against veteran reporter and ICIJ member Gustavo Gorriti rocked the journalism community.
A 2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more than 200 countries and territories. These are people who use tax and secrecy havens to buy property and hide assets; ...
In the summer of 2021, as Myanmar’s military junta pressed a bloody campaign against its pro-democracy opponents, a 220-year-old U.S. lumber company that boasts of its commitment to responsible ...
Andrea Gacki, director of the Financial Crimes Enforcement Network (FinCEN), testifies during the House Financial Services Subcommittee on National Security, Illicit Finance, and International ...
A cache of leaked documents provides names of politicians and others linked to more than 175,000 Bahamian companies registered between 1990 and 2016 For years, Neelie Kroes traveled Europe as one of ...
The U.S. arm of Canada-based TD Bank has agreed to pay a penalty to settle allegations that it failed to stop drug traffickers and money launderers from pushing hundreds of millions of dollars of ...
Nicolas Maduro, Venezuela’s president, speaks after registering his reelection campaign in Caracas in March 2024. As Venezuela heads into a critical election on July 28, a new report details how the ...
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