Tax

How a team of journalists have uncovered harrowing new details about a brutal state-run killing system: the regime of former Syrian president Bashar Assad.

Photographs of more than 10,000 regime victims capture a campaign of torture and mass murder in haunting, meticulous detail.

At least $1.4 billion of its tokens passed through a crypto wallet linked to scams, hacks, and human trafficking.

To investigate the global crypto industry, ICIJ’s media partners stepped inside a shadow economy awash with dirty money. 

ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions.

What’s a blockchain? Is The Coin Laundry based on leaked documents? Are crypto transactions anonymous? These questions and more, answered.

Are cryptocurrency exchanges the banks of the digital world? While there are some similarities, there are also important differences.

As governments grapple with the crypto industry, this investigation reveals how cryptocurrency firms profit from a shadow economy that’s awash with crime.

A parliamentary report identified China and other authoritarian regimes as harassing and attacking dissidents abroad, echoing findings from ICIJ’s China Targets.chin

Popular AR-15 ammunition made at an Army-owned facility was far more likely than any other to turn up in a government database tracking evidence from gun crimes, new data shows. 

The secret story of how the tech giant won access to world leaders, cozied up to oligarchs and dodged taxes amid chaotic global expansion.

An ICIJ investigation examines networks of companies, people and business practices that draw profit from cross-border labor trafficking and sex trafficking.

For over a decade, U.N. aid agencies poured millions into the company despite warnings from human rights advocates.

A trove of leaked records provides new evidence of thousands of Assad regime killings — and a chance for closure for families. 

Christoph Zollinger was once one of Mossack Fonseca’s most senior employees. Now, he’s due to face trial in Germany.

Farmers Bank, which featured in ICIJ’s Swazi Secrets investigation, and its founder are seeking damages from an independent media outlet that reported on the troubled banking venture.

Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules.

The investigation reveals how crypto companies profited from crime while victims were financially ruined.

Across jurisdictions, governments are struggling to rein in a volatile industry worth more than $3 trillion, leading to patchy oversight.

How the alleged mastermind of a multimillion-dollar crypto scam teamed up with a globe-trotting influencer and a disgraced Oscar winner as he pushed his latest dubious project.

The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.

ICIJ media partners are spearheading an attempt to overturn a law that could curtail crucial foreign funding.

Using ICIJ's vast trove of leaked financial files, the Russia Archive brings together previous Russia-related exposés, now the focus of renewed interest, as well as ongoing investigations into the hidden wealth of the Putin regime’s ruling elites.

A collection of stories from ICIJ's Pandora Papers, FinCEN Files, Panama Papers and more show how art and antiquities have become prized assets in the offshore world, and how the secretive trade in these cultural treasures has, in some cases, provided cover for looters and thieves.