Tax

The untold story of how hundreds of rogue honorary consuls, including alleged terror financiers and criminals, have undermined a little-known system of global diplomacy.

A new investigation by ICIJ and 68 media partners exposes the sprawling financial industry that has powered the Putin regime as it dominates its neighbors — and undermines the West.

How Western oil companies bet on Kazakhstan, turned a blind eye to corruption risks — and ended up at the mercy of Vladimir Putin.

An ICIJ Insider exclusive: a short podcast to connect you with the reporters we work with every day

If enacted the bill would give the Trump Administration 180 days to report Chinese officials responsible for mass internment camps and other abuses in Xinjiang

US health authorities have issued a warning letter to leading global manufacturer, Allergan, for failing to properly carry post-market safety studies.

One of West Africa’s largest economies has torn up its agreement with Mauritius as debate rages over the tax haven’s impact on developing countries.

Police searched the headquarters of a state-owned bank as part of a criminal investigation into a $55 million loan to a brewery owned by Isabel dos Santos.

ICIJ spoke to author Herbert Chang about the study, which found that elites in both democratic and authoritarian countries are well-versed in financial secrecy tactics.

A new report recounts recent reprisals from two dozen countries and underscores ICIJ’s reporting on Beijing's tactics to silence critics abroad.

The winners of the prestigious award acknowledged the important role that collaboration has played in developing investigative journalism across the Americas.

A verbal threat by Lima’s mayor against veteran reporter and ICIJ member Gustavo Gorriti rocked the community.

The ostensibly shuttered exchange continues to operate through Telegram-based services that facilitate crossborder payments, according to Transparency International Russia (in exile).

An ICIJ-led cross-border investigation exposes how a lightly regulated sustainability industry overlooks forest destruction and human rights violations when granting environmental certifications.

A glimpse inside the tiny kingdom of Eswatini — Africa’s last absolute monarchy — where suspicious money flows and the elite exploit proximity to the king.

How Beijing abuses international institutions to terrorize its critics and extend its repressive tactics worldwide.

The man in charge of stopping criminals from laundering money has a scathing report of the world’s progress.

As the coronavirus sweeps across the world, a new study offers signs of a breakthrough in stopping another deadly epidemic.

The European Commission wants to create a central authority to tackle money laundering, but some EU members are rebelling against the plan.

Two U.S. government bodies have imposed new sanctions against Chinese officials and companies, but experts say the rules are being circumvented.

The project was supposed to be a boon for wildlife-based tourism in the East African country, but critics say it came “at an enormous cost” to local communities.

Russian Secrets, a new cross-border investigation, reveals the shadowy procurement network behind Russia’s surveillance program Harmony.

Israeli and Arab military officials have come together for meetings and trainings, facilitated by U.S. Central Command, on regional threats, Iran and underground tunnels.

Jian Guo, a naturalized German citizen, featured in ICIJ’s China Targets investigation that revealed how Beijing uses civilians to spy on regime critics around the world.

Amer Matar, the Syria Prisons Museum co-director and a former political prisoner whose testimony helped secure the first international war crimes conviction against a Syrian official, was held after attempting to leave the country.