May 09, 2024
Panama Papers law firm co-founder Ramón Fonseca Mora dies in hospital
Fonseca was recently absent from the long-awaited Panamanian money laundering trial arising from ICIJ’s 2016 investigation.
Fonseca was recently absent from the long-awaited Panamanian money laundering trial arising from ICIJ’s 2016 investigation.
ICIJ found Paxum Bank, favored by the porn industry, processed Tate’s transactions until shortly before he and his brother Andrew Tate were charged with rape and human trafficking.
News outlets from across Latin America, the U.S. and Europe worked together to publish multiple stories on the illegal and sometimes deadly use of cargo trucks to smuggle thousands of people.
Andrés Manuel López Obrador’s comments followed a new investigation by ICIJ and several media partners into dangerous cargo trucks carrying migrants to the U.S. border.
In the biggest global election year in history, the 2024 World Press Freedom Index shows a chilling pattern of political disregard for journalists’ safety — from Europe to the Middle East.
Data journalists reviewed public records, news coverage and reports by an advocacy group to create a database spanning six years that gives a glimpse into the pattern of deadly smuggling.
A new collaboration from ICIJ and media partners in Latin America, Europe and the United States documents nearly 19,000 migrants’ journeys to the U.S. border under dangerous conditions.
Citing both ICIJ’s Pandora and Paradise Papers revelations, an international accounting organization has for the first time urged accountants to consider public interest — and harm — when working on tax minimization schemes.
Since Russia invaded Ukraine in 2022, the U.K. government has faced criticism for failing to enforce sanctions, reportedly overlooking even poorly hidden Kremlin-linked funds and assets.
A new report reveals how the Chinese government has used harassment, “persuasion” and kidnappings to bypass international law as part of the notorious Fox Hunt operation.
Staff say they can’t authorize any transactions. Clients can’t open accounts. But the newcomer remains in suspended animation at the center of a political tussle.
Eswatini’s king professed to have a bold plan for a thriving economic zone. ICIJ uncovered two phantom gold refineries channeling millions of dollars to Dubai through it.
Swazi Secrets exposes the role the tiny kingdom of Eswatini, the last absolute monarchy in Africa, may have played in the regional illicit economy.
Where is Eswatini? Where did the Swazi Secrets leak come from? Who are the journalists behind the investigation? These questions and more, answered.
Embezzled public funds were allegedly used to purchase the Manhattan apartment for the use of the daughter of one of Africa’s longest-serving authoritarian leaders.
Twenty-seven people face money laundering charges in the long-delayed hearing at a courtroom in Panama’s Gil Ponce Palace of Justice.
An ICIJ investigation examining hundreds of leaked tax forms offers a glimpse into the huge challenges the U.S. agency faces in tackling the favorite new global investment vehicles of the world's most wealthy.
The two countries are finalizing an agreement under which the U.S. Justice Department and FBI will assist Cyprus authorities in identifying and prosecuting sanctions evasion and other illicit finance operations “with a nexus to Cyprus."
The long-awaited appointment, which elicited skepticism from some in the art world, follows investigations by ICIJ and others into the origins of the museum’s treasures.
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Before and after the investment, senior newsroom leaders urged Newsmax staff to soften coverage of Qatar, current and former employees said.
ICIJ partner The Gecko Project previously found evidence the company, First Resources, violated its sustainability pledges and secretly controlled companies that cleared swaths of Indonesian rainforest.
From new global investigations to growth in strength and numbers, progress made over the past year leaves ICIJ well positioned to keep shaking the foundations of injustice in 2024 and beyond.
The number of cases the wider U.S. tax agency refers to its criminal unit has plummeted.
A new report by Greenpeace and others alleges that Sukanto Tanoto’s Royal Golden Eagle masks its ties to an Indonesian pulpwood company accused of unprecedented destruction of forests and orangutan habitats.