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Italian authorities investigated a businessman suspected of laundering billions of dollars for mafia associates using banks in a dozen count...

An international group of environmentalists and lawyers is pushing for a tax on manufacturers to finance the safer management and disposal o...

After a challenging, unprecedented year, it’s more important than ever to support powerful, independent investigative journalism.And there’...

JPMorgan Chase, America’s largest bank, helped move millions of dollars for a New Jersey con man long after he was first accused of ripping...

Lawmakers in the United States say they have taken a significant step closer to enacting a major anti-money laundering reform that would mak...

The classified Chinese government documents at the core of the China Cables investigation were included as evidence submitted to the Interna...

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

Nigerian journalist, publisher and board member of the International Consortium of Investigative Journalists, Dapo Olorunyomi, was hono...

Countries lose more than $427 billion in revenue each year from tax dodging by companies and wealthy individuals, according to groundbreakin...

Under fire for anti-money laundering failures, a group of Belgium’s biggest banks proposed the creation of a platform to exchange informatio...

Doctors have long defended the large payments many receive from drug and device companies as just compensation for advising on products, and...

The FinCEN Files has won Argentina’s top investigative journalism prize for 2020.Journalists from La Nación, Infobae and Perfil were honore...

“Hello Will, this is Brandon Hubbard, you sent me a letter.”The last thing I expected when reporting on the FinCEN Files investigation was...

From Morocco to Jordan, journalists across North Africa and the Middle East explored secretive reports that detailed billions of dollars in...

Benin investigative journalist Ignace Sossou was arrested and jailed in violation of international laws, a United Nations body has found.Th...

Controversial Indonesian paper giant APRIL may have misreported its wood pulp exports while shifting large profits overseas, enabling it to...

The United States Treasury Department is putting art galleries and museums on notice over the high risks of financial crime in their trade,...

Lawyers are using frivolous legal threats as a key tool to intimidate journalists investigating financial misconduct, according to a new rep...

Late last month, the U.S. Department of Justice announced a landmark settlement with banking giant Goldman Sachs over its participation in a...