The new members hail from nine countries, including for the first time reporters from Kazakhstan, Kyrgyzstan and Equatorial ...

Attorney General Merrick Garland said the Canada-based bank “created an environment that allowed financial crime to flourish.

A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is ...

A view of Grasse, a perfume hub in the south of France where French authorities seized an estate as part of a money laundering investigation. French authorities seized an estimated $75 million worth ...

Late 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 to a $2.4 billion tax ...

Tracie Mauriello is ICIJ’s communications manager. She has worked as an accountability journalist at publications including the Pittsburgh Post-Gazette, where she was Washington bureau chief and ...

A new leak sheds light on the ownership of an offshore account found in the Pandora Papers, an ICIJ partner revealed. The yacht, known as the Amadea, was seized by officials in 2022, with the U.S.

A police report obtained by ICIJ partner Agência Pública claims an offshore company created by Mossack Fonseca in 2012 is part of a cluster of firms that allegedly laundered money from drug ...

Chilean authorities expect to recoup more than $1.5 billion in unpaid taxes as a result of ICIJ investigations, according to data obtained from the country’s tax agency by ICIJ media partners CIPER ...