Russian Secrets, a new cross-border investigation, reveals the shadowy procurement network behind Russia’s surveillance ...
A new report recounts recent reprisals from two dozen countries and underscores ICIJ’s reporting on Beijing's tactics to ...
Jordanian protesters took to the streets – again – demanding an end to corruption and poverty in the aid-dependent Middle Eastern monarchy. Masked police broke up the demonstrations and jailed critics ...
A bipartisan group of U.S. Senators is seeking to stem the flow of dirty money through the art market with a new bill that would regulate art dealers and auction houses under the Bank Secrecy Act. The ...
Even as key Arab states condemned the war in the Gaza Strip, they quietly expanded security cooperation with the Israeli military, leaked U.S. documents reveal. Those military ties were thrown into ...
For more than a decade, tax gurus at PricewaterhouseCoopers helped Caterpillar Inc., the U.S. heavy equipment maker, move profits produced by its lucrative spare-parts business from the U.S. to a tiny ...
HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...
In public statements, First Resources says it is committed to producing the palm oil that ends up in major Western brands’ cosmetics, foods and biofuel in a manner that doesn’t deplete natural ...
Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...
In December 2010, an attorney associated with James H. Simons, the billionaire founder of the hedge fund Renaissance Technologies, submitted a secret application to Bermuda’s highest court. He was ...
A pair of U.S. Internal Revenue Service agents are attempting to interview a billionaire they suspect of cheating on his taxes. But across the table from the agents is a formidable entourage of ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback