Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic ...

The Interior Ministry acted days after local media reported that Chinese state actors in 2024 hacked the database of a police ...

The Inter-American Court of Human Rights said that governments have a duty to more closely monitor firearms manufacturers and ...

Chelsea F.C. have been given a record fine for secretive rule-breaching payments revealed as part of ICIJ’s Cyprus ...

Thaer al-Najjar sat in a cramped basement office in a Damascus hotel, his hands trembling as he glanced down at a single piece of paper. Only the whirring of a ceiling fan filled the silence.

A man lies on a metal surface — emaciated, dead. He is photographed at multiple angles: up close, his chipped, yellow teeth glowing; from the side, his cloudy eyes like frosted glass; from afar, his ...

Ten detainees wearing blue and yellow prison smocks sit in a basement cell, staring up at a TV that shows a speech by a local Xinjiang government official. Blue-clad guards, one holding a club about ...

As traditional offshore havens like Switzerland tighten regulations and financial scrutiny, African elites and companies are increasingly turning to Asian financial hubs — notably Dubai, Singapore and ...

In 2015, the U.S. Department of Treasury hired an economist named Owen Zidar as a contractor to help a team of government officials examine a problem of growing urgency. The ultrawealthy were ...

The investigation focused on the holder of a concession believed to be rich in rare earth minerals that sits on the shores of Lake Malawi, pictured above. Entities linked to the Chinese state have ...

Mexican police officers display an arsenal seized at a house in Sonora in 2009. A United States Army ammunition plant was the source of almost half of all the .50-caliber rifle rounds seized by ...