Feb 08, 2015
Banking Giant HSBC Sheltered Murky Cash Linked to Dictators and Arms Dealers
A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities.
A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities.
HSBC client notes reveal how the bank sold ways to shield wealth from tax authorities – and set off investigations the world over of both the bank and clients.
Luxembourg's decision to indict a young whistleblower is a threat to transparency and accountability in the jurisdiction and elsewhere
We condemn the arrest of investigative journalist and ICIJ member Khadija Ismayilova, who was taken into custody in Azerbaijan.
Global accounting giants are prime architects of the offshore money maze — and supporting characters in an array of offshore scandals.
Corruption is as strong as ever within many of the world’s wealthiest nations, who regularly fail to stop bribery, according to a new report.
Are we living in a Golden Age of investigative journalism? The answer depends on who you ask, and where they've come from.
The old guard of lone wolf investigative reporters have found a new and increasingly necessary ally in their battle to wrangle big data.
Russia can be a difficult place to operate, made tougher by increasing sanctions. But how open is its corporate data?
When African leaders arrive for the U.S.-Africa Summit, some may be eager to see results from the millions they've spent.