As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized ...

One year after the fall of the Assad government in Syria, the Damascus Dossier investigation brought together more than 100 reporters to uncover new evidence of the regime’s abuses and reveal efforts ...

Managing director of Royal Golden Eagle, Anderson Tanoto. Former employees of a string of secretive companies accused of clearing swathes of Borneo rainforest claim the group is controlled by Royal ...

Maryse Sulimma is Chief Operating Officer for ICIJ. She holds a PhD from the University of Freiburg i.Br., Germany. Maryse spent many years working for various industries throughout Germany, Spain and ...

A bipartisan group of U.S. Senators is seeking to stem the flow of dirty money through the art market with a new bill that would regulate art dealers and auction houses under the Bank Secrecy Act. The ...

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, ...

Women passing through an entrance to a bazaar in China’s northwest Xinjiang region. A newly leaked document from Xinjiang listing personal details of hundreds of individuals detained in the region’s ...

Daniel Kinahan at the funeral of David Byrne, which took place at St. Nicholas of Myra Church in Dublin. Byrne was shot at the Regency Hotel. In the world of boxing, Daniel Kinahan packs a heavy punch ...

A 2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more than 200 countries and territories. These are people who use tax and secrecy havens to buy property and hide assets; ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

Momtaj Mansur wanted to go home, back to his family and the pastures of Nepal’s southern plains. He felt like a prisoner, he says, in a grimy bunkhouse in Saudi Arabia, out of work, hungry and deep in ...