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Two U.S. government bodies have imposed new sanctions against Chinese officials and companies, but experts say the rules are being circumvented.

The man in charge of stopping criminals from laundering money has a scathing report of the world’s progress.

The European Commission wants to create a central authority to tackle money laundering, but some EU members are rebelling against the plan.

As the coronavirus sweeps across the world, a new study offers signs of a breakthrough in stopping another deadly epidemic.

With governments racked by colossal costs due to the coronavirus pandemic, experts say tax evasion is cast in a stark new light.

More investigations

Luanda Leaks

How two decades of corrupt deals made Isabel dos Santos Africa’s wealthiest woman and left oil- and diamond-rich Angola one of the world’s poorest countries.

China Cables

China Cables is an investigation into the surveillance and mass internment without charge or trial of Uighurs and other Muslim minorities in Xinjiang.

Mauritius Leaks

Multinational companies use the tiny tax haven Mauritius to avoid paying taxes to countries in Africa, Asia, the Middle East and the United States.

Bribery Division

A new investigation uses leaked files from inside a special unit of Brazilian firm Odebrecht to expose new details of prominent figures and massive public works projects embroiled in Latin America’s biggest cash-for-contracts scandal.

Our journalists

William Marsden, Canada, is an investigative reporter and assistant city editor for The Gazette, Montreal's leading English-language daily. In 30 years with the paper, Marsden has…
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Offshore leaks database
Offshore leaks database
Find out who’s behind 785,000 offshore companies, foundations and trusts from the Panama Papers, Paradise Papers and the Offshore Leaks investigations.
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The International Consortium of Investigative Journalists is a global network of more than 200 investigative journalists in 70 countries who collaborate on in-depth investigative stories.

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