Behind the scenes of ICIJ’s Swazi Secrets investigation, reporters encountered smiling citizens, gun-toting security, and a ...

A panel of expert journalists in tracking organized crime’s finances and operations share their top methods, tools, and ...

As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of ...

The court concluded Ireland illegally cut the tech company a preferential tax deal, after Paradise Papers revealed major tax ...

The super luxury motor yacht Amadea, one of the largest in the world, is seen anchored at a pier in Bodrum district of Mugla province in Turkey on Feb. 18, 2020. U.S. authorities claim to be one step ...

Andrew Tate speaks to journalists as he is brought in for questioning by the Romanian gendarmes after a ten-hour long raid by police at his residency in Bucharest on August 21, 2024. Documents ...

A Greenpeace protest banner counting hectares of forest destroyed as European environment ministers met in the Europa building, the EU Council headquarters in Brussels, Belgium, in March 2022.

A new criminal case shines a fresh spotlight on the brothers' tactical use of multiple banks following earlier revelations by ICIJ about their secretive finances. A new global study mapping illicit ...