Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.

The Football Association announced it is investigating payments routed through offshore companies that were uncovered as part ...

Documents from the Paradise and Pandora Papers leaks showed the "full extent" of the hidden financial schemes set up by ...

Major environmental auditing firms ignore or fail to recognize glaring environmental damage caused by loggers and other clients whose practices they certify as sustainable, undercutting an elaborate ...

A new lawsuit that could roil the volatile, multibillion-dollar market for cryptocurrency stems from a link between executives revealed in the Paradise Papers. The lawsuit alleges that crypto exchange ...

Christy Gold, referred to in court records as Christiana Jacob Uadiale, in a photo published by NAPTIP after her arrest in December 2024. A Nigerian court sentenced Christiana Uadiale, a human ...

The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or her country and many have won ...

For the past decade, ICIJ’s Datashare has been the gateway for hundreds of reporters exploring the more than 100 million leaked files at the heart of investigations like the Panama Papers, Pandora ...

Documents from the Paradise and Pandora Papers leaks showed the "full extent" of the hidden financial schemes set up by Marcial Maciel, a priest found to have molested at least 60 children.

In the village of Bungmati, Nepal, above an ancient spring, stand two stone shrines and a temple. One of those shrines has a large hole where a statue of Shreedhar Vishnu, the Hindu protector god, ...

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...