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A drug cartel godfather bid millions to buy a fleet of obsolete ...
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Two brothers convicted of murdering Daphne Caruana Galizia, sentenced ...
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How US lawyers and bankers aided powerful Haitian tycoons now ...

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European Parliament votes to expand proposed rules targeting shell ...
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Malaysian politician under Pandora Papers probe linked to $52 million ...
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Workers at Amazon warehouses in Saudi Arabia claim they were deceived ...

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How torture, deception and inaction underpin the UAE’s thriving sex ...
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Criminals and oligarchs are hiding wealth in secretive Dutch ...
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The central bank in a tiny African country tried to block a suspicious ...

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Myanmar’s controversial timber trade persists, despite Western ...
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Millions in suspicious transactions tie South Africa’s ruling party to ...
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EU efforts to slow the influx of illegal Russian timber marred by poor ...

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New data shows IRS’s 10-year struggle to investigate tax crimes - ICIJ
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How US lawyers and bankers aided powerful Haitian tycoons now ...
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Key details withheld, files locked in basements as Ericsson 'impaired ...

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How Russia's timber trade is sidestepping the EU's Ukraine war ...
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Amazon pays $1.9 million to workers in Saudi Arabia harmed by labor ...
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Maduro regime doubles down on censorship and repression in lead-up to ...

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Adult webcam platform paid $2.6m into controversial influencer Tristan ...
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Whistleblower Rui Pinto given four-year suspended sentence in Football ...
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Firm related to sanctioned crypto exchange Garantex is a partner of ...

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A notorious drug kingpin set up shell companies in the British Virgin ...
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New UK transparency laws will target money launderers and fraudsters ...
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How the IRS went soft on billionaires and corporate tax cheats - ICIJ

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Police operation targeting Brazil’s largest criminal organization ...
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New documentary s…
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Police swoop on Seychelles financial services firm hours after new ...
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Sex-trafficking survivors are increasingly suing to hold hotel chains ...

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The Power Players
What is a tax haven? Offshore finance, explained - ICIJ
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US sanctions financial network and luxury planes linked to Russian ...
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Cypriot authorities face scrutiny over probe into Russian billionaire’s ...

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ICIJ welcomes 10 new members to global journalism network - ICIJ
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Tax havens could cost countries $4.7 trillion over the next decade ...
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Cyprus firm helped a Putin ally move $5 million the day he was ...

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Accused terror financiers, arms traffickers and drug runners among ...

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