5 days ago · The ICIJ is a global network of more than 290 investigative journalists in 105 countries who collaborate on in-depth investigative stories.

May 24, 2024 · At least $2.6 billion of illicit or suspicious funds were invested in commercial real estate across the United States over the last 20 years, according to a new report by a network …

Dec 3, 2024 · Wyoming — the least populated U.S. state — has overtaken Delaware for the most corporate registrations per capita, cementing the Cowboy State’s reputation as a top secrecy …

Apr 3, 2016 · Files reveal the offshore holdings of 140 politicians and public officials from around the world Current and former world leaders in the data include the prime minister of Iceland, …

Apr 30, 2024 · S ix days before Rafelín Martínez Castillo was sent flying from a trailer truck transporting him and 168 other migrants across Mexico, he was sanding wood in his cousin’s …

Oct 2, 2024 · L ate last year, the Internal Revenue Service notched a significant win in its fight against high-end tax dodging when a federal judge in Colorado upheld the agency’s challenge …

Nov 22, 2024 · W estern oil giants had a cash bonanza in their sights when they gathered in the small town of Farnborough, southwest of London, in October 2012. They were rushing to …

Jan 10, 2025 · The Justice Department’s recent announcement noted that, in addition to investigating Nevis Services’ clients, federal authorities are seeking approval to demand …

Feb 10, 2025 · The billionaire son-in-law of former Kazakhstan president Nursultan Nazarbayev is reportedly in talks to pay about $1 billion to the state in connection with a government probe.. …

Dec 9, 2024 · Webcam studios across Colombia have subjected models to horrific abuses and facilitated the creation of child sexual abuse material, according to a new report by Human …