The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in nearly decade.
Mexican officials shared the data in response to an investigation by ICIJ and media partners.
Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police.
Prosecutors accused former minister Diezani Alison-Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a “life of luxury in London” fueled by corrupt Nigerian oil deals.
Canadian parliament voted to create the position over a year and a half ago to counter a rising threat of transnational repression.
Academic research shows that investigative reporting, NGO advocacy, and scholarly scrutiny pushed Chinese authorities from denial to dismantling parts of their mass detention system for Uyghurs.
Malawi’s government has promised a “fact-finding exercise” as the local community grows increasingly resentful of the mining venture’s unfulfilled development promises.
A new report shows how Dubai, Singapore and Hong Kong have courted African elites and companies with tax breaks, light regulation, and secrecy.
The report cites ICIJ’s China Targets investigation and calls for improved coordination across the bloc.
The crypto exchange said it had addressed authorities' concerns, but an internal report has cast doubt on those claims, according to a new investigation by ICIJ media partners.
Authorities accused Anin and his former colleague Ekaterina Fomina of disseminating false information on the Russian Armed Forces.
As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized prosecutors in Portugal are investigating the Ukrainian influencer who helped promote his start-ups.
The abrupt cancellation of an independent Chinese film festival in New York reveals how Beijing and its proxies increasingly pressure critics abroad — a pattern documented by ICIJ and now drawing alarm at the United Nations and the European Parliament.
Reporters from 26 newsrooms across 20 countries uncovered new details about the Assad regime’s crimes — and how authorities are still seeking justice.
Partnerships with convenience stores and gas stations fueled the rapid growth of crypto ATM networks — creating a fertile hunting ground for fraudsters.
Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in funds stolen through hacks and ransomware.
ICIJ and its partners organized and analyzed thousands of chilling photographs to assemble comprehensive victim lists and quantify the human toll behind a sensitive data leak.
Huione Pay, a key arm of Huione Group spotlighted in ICIJ’s Coin Laundry investigation, has been closed by Cambodia’s national bank and its assets liquidated.
A trove of leaked records provides new evidence of thousands of Assad regime killings — and a chance for closure for families.
Photographs of more than 10,000 regime victims capture a campaign of torture and mass murder in haunting, meticulous detail.
For over a decade, U.N. aid agencies poured millions into the company despite warnings from human rights advocates.
Journalists from around the world have joined forces to uncover harrowing new details about one of the most brutal state-run killing systems of the 21st century: the regime of former Syrian president Bashar Assad.
An exposé into Assad’s vast system for the detention, torture and murder of Syrian citizens — and the international forces that financed his regime.
Is the Damascus Dossier based on leaked documents? What are ICIJ’s most significant findings? These questions and more, answered.
At least $1.4 billion of its tokens passed through a crypto wallet linked to scams, hacks, and human trafficking.
Christoph Zollinger was once one of Mossack Fonseca’s most senior employees. Now, he’s due to face trial in Germany.
To investigate the global crypto industry, ICIJ’s media partners stepped inside a shadow economy awash with dirty money.
Discover how the Coin Laundry investigation unfolded and hear behind-the-scenes details from ICIJ's reporting.
Farmers Bank, which featured in ICIJ’s Swazi Secrets investigation, and its founder are seeking damages from an independent media outlet that reported on the troubled banking venture.
ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit transactions.
Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules.
The International Consortium of Investigative Journalists traced tens of thousands of transactions and found major crypto trading platforms awash with dirty money.
These shadowy operations have made it easier than ever to move dirty money around the world. One man is on a mission to expose them.
How the alleged mastermind of a multimillion-dollar crypto scam teamed up with a globe-trotting influencer and a disgraced Oscar winner as he pushed his latest dubious project.
As governments grapple with the burgeoning crypto industry, this new investigation from ICIJ reveals how cryptocurrency companies have profited from a new shadow economy that's awash with crime.
Across jurisdictions, governments are struggling to rein in a volatile industry worth more than $3 trillion, leading to patchy oversight.
Are cryptocurrency exchanges the banks of the digital world? While there are some similarities, there are also important differences.
The investigation reveals how crypto companies profited from crime while victims were financially ruined.
What’s a blockchain? Is The Coin Laundry based on leaked documents? Are crypto transactions anonymous? These questions and more, answered.
A parliamentary report identified China and other authoritarian regimes as harassing and attacking dissidents abroad, echoing findings from ICIJ’s China Targets.
ICIJ media partners are spearheading an attempt to overturn a law that could curtail crucial foreign funding.
Popular AR-15 ammunition made at an Army-owned facility was far more likely than any other to turn up in a government database tracking evidence from gun crimes, new data shows.
ICIJ spoke to author Herbert Chang about the study, which found that elites in both democratic and authoritarian countries are well-versed in financial secrecy tactics.
Russian Secrets, a new cross-border investigation, reveals the shadowy procurement network behind Russia’s surveillance program Harmony.
The report, which recounts recent reprisals from two dozen countries, underscores ICIJ’s reporting on how Beijing abuses international institutions in its campaign to silence critics abroad.
Israeli and Arab military officials have come together for meetings and trainings, facilitated by U.S. Central Command, on regional threats, Iran and underground tunnels.
The winners of the prestigious Cabot Prize acknowledged the important role that collaboration has played in developing investigative journalism across the Americas.
Jian Guo, a naturalized German citizen, featured in ICIJ’s China Targets investigation that revealed how Beijing uses civilians to spy on regime critics around the world.
A verbal threat by Lima’s mayor against veteran reporter and ICIJ member Gustavo Gorriti rocked the journalism community.
Amer Matar, the Syria Prisons Museum co-director and a former political prisoner whose testimony helped secure the first international war crimes conviction against a Syrian official, was held after attempting to leave the country.
The ostensibly shuttered exchange continues to operate through Telegram-based services that facilitate crossborder payments, according to Transparency International Russia (in exile).
Six years after ICIJ’s Solitary Voices investigation, Physicians for Human Rights found over 10,000 people were placed in solitary confinement over a 14-month period.
Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
The Football Association announced it is investigating payments routed through offshore companies that were uncovered as part of ICIJ’s Cyprus Confidential investigation.
Documents from the Paradise and Pandora Papers leaks showed the "full extent" of the hidden financial schemes set up by Marcial Maciel, a priest found to have molested at least 60 children.
A new report from the Treasury Inspector General for Tax Administration notes that the termination letters were written for the agency by the OPM and its cuts failed to follow internal IRS procedures.
Just months after ICIJ’s China Targets investigation, the country has confirmed that countering foreign influence is an “utmost priority” for the government.
From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.
The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers, banks and other financial institutions.
Datashare, the document research platform behind the Pandora Papers and other groundbreaking global investigations, has been relaunched with a new streamlined design.