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Angola has asked a Dutch court to seize on its behalf a stake in an energy company linked to billionaire businesswoman Isabel dos Santos, ac...

Deep inside the FinCEN Files, a cache of more than 2,600 secret documents, lies a data story within a data story.Early in 2020, while the w...

Despite a challenging year of disruptions and uncertainty, the International Consortium of Investigative Journalists’ Datashare team continu...

Three Norwegian lawmakers have nominated the International Consortium of Investigative Journalists and the Global Alliance for Tax Justice f...

Two Australians owe the country more than 32 million Australian dollars ($25 million) in dodged taxes and penalties, according to officials...

The British Virgin Islands is reeling from a corruption scandal that threatens to upend the territory’s reputation as one of the world’s mos...

English front companies allegedly siphoned millions of dollars from Niger, one of the world’s poorest countries, in a military procurement s...

The U.S. State Department released a statement Tuesday denouncing the Chinese government’s treatment of the Uighurs and other ethnic and rel...

Tax justice experts, accounting firms and corporations’ tax planning officers around the world are on the watch for a set of upcoming tax ch...

Washington lawmakers rang in the new year by largely banning anonymous shell companies in the United States, one of the world’s most attract...

The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists...

Unlike previous ICIJ investigations such as Luanda Leaks, Mauritius Leaks, or Panama Papers, the FinCEN Files documents didn’t number in the...

Deutsche Bank has agreed to pay over $130 million to resolve allegations that the German bank had devised a “scheme to conceal corrupt payme...

Lawyers, bankers and professional advisers in Europe and the United States enabled corruption in one of the world’s poorest countries, Swiss...

The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists...

In terms of numbers, the FinCEN Files dataset wasn’t the biggest trove of files to fall on the data and research team’s desk at the Internat...

A California judge rejected claims by the Panamanian law firm Mossack Fonseca’s founders that “The Laundromat,” Netflix’s star-studded movie...

Exposing a torrent of dirty money that the world’s most powerful banks transact in plain view of government regulators, the FinCEN Files inv...

Angola’s largest mobile phone provider has sued a company controlled by billionaire Isabel dos Santos after it stopped repaying loans follow...

Salix Pharmaceuticals knew exactly what kind of doctors it wanted to woo.Gastroenterologists, treating patients suffering from irritable bo...

A new list of Uighur detainees believed to be leaked from Xinijang suggests that China continues to use sophisticated data collection techno...

Landmark laws to thwart the use of U.S. shell companies by terrorists, human traffickers, arms dealers and kleptocrats are set to be enacted...

One of 30 people in Austria suspected to be members of the Islamic fundamentalist group Muslim Brotherhood was the director of offshore comp...

The jolt of energy delivered to the anti-corruption movement in Angola came from an unexpected source.In January, the International Consort...

The United States looks set to overhaul the country’s anti-money-laundering legislation, after widely-supported provisions were officially i...