Browse the ICIJ’s complete collection of articles and commentary on accountability.
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.
Analytics firm Chainalysis said a Binance report claiming illicit activity on the platform plummeted failed to factor in funds stolen through hacks and ransomware.
Are cryptocurrency exchanges the banks of the digital world? While there are some similarities, there are also important differences.
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.
In the wake of ICIJ’s China Targets investigation, European officials said governments should step up measures to stop state-sponsored harassment of activists and minorities living in the EU.
Less than a year after it was abandoned off the coast of the United Arab Emirates, the Med Sea Eagle delivered military equipment to a Libyan strongman, leaked documents reveal.
A secret ruling hints at the huge stakes in the arbitration case, which is expected to stretch until 2028.
A World Bank watchdog detailed allegations of displacement, pollution and other serious harms at the company, and criticized the global development agency’s handling of the project.
The upheaval undermines the agency’s quest to tackle high-end tax cheating.
A New York developer who donated to Adams’ campaign operates a real estate empire that, documents show, is majority-owned by a Cyprus-registered company linked to Uzbek tycoon Bakhtiyor Fazilov.
Advocates say America’s retreat may help the process go more smoothly.
Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million worth of cryptocurrency.
The project was supposed to be a boon for wildlife-based tourism in the East African country, but critics say it came “at an enormous cost” to local communities.
Senate Banking Committee member Elizabeth Warren is concerned the Federal Reserve may be “turning a blind eye” to alleged misconduct by America’s largest bank.
Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond.
Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing the offshore holdings of some of the world’s wealthiest and most powerful people.
ICIJ’s Trafficking Inc. investigation identified “Christy Gold” as a ringleader in a criminal network that forced Nigerian women into sex work in Dubai.
New data shows agents sent fewer cases for prosecution, compounding concerns the tax agency is taking an overly soft stance toward the wealthiest taxpayers.
What is the Caspian pipeline? How does Russia profit from the pipeline? These questions and more, answered.
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the contractor’s efforts to conceal more than $350 million in profits.
The bank has pledged tens of billions to climate projects but can’t say how much was actually spent due to poor record-keeping, a new report found.
Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies.
An analysis by CIPER Chile and LaBot found the bulk of the unpaid taxes the treasury intends to claw back are likely linked to an ongoing Paradise Papers-related case against Swiss mining giant Glencore.
The subject of ICIJ’s Luanda Leaks investigation is being sued by Angolan telecom operator Unitel over loans made to a Netherlands-registered company she controlled.
ICIJ reviewed hundreds of pages of court records to examine the Big Four firm's role in a controversial tax maneuver, which one expert labeled "easily replicable."