ICIJ-led investigation Cyprus Confidential reveals how the EU member state powered the Kremlin’s financial machine, moving vast sums for oligarchs, including after Russia’s 2022 Ukraine invasion.
An ICIJ-led investigation uncovers the oligarchs, criminals and shadowy entities that sought help from Cyprus' sprawling financial secrecy industry.
A new Europol report has found that 70% of criminal enterprises are utilizing money laundering techniques to hide wealth and garner assets, outpacing authorities who are struggling to uncover their crimes.
The Bongo family ruled Gabon for most of its independence. While the country stagnated and poverty remained, the family amassed vast wealth — much of it hidden offshore.
The new minister, Abubakar Atiku Bagudu, whose offshore dealings were detailed in the Pandora Papers, is a former ally of Nigerian dictator and notorious looter Sani Abacha.
The source of ICIJ’s Luanda Leaks and a separate exposé that rocked the global soccer industry faces 377 new charges and the prospect of another trial, despite an anticipated amnesty.
The daughter of Angola’s former authoritarian president siphoned 52.6 million euros from Angola’s state oil company into a business she controlled.
Bestselling crime-fiction author David Baldacci explains how he was inspired by ICIJ’s Panama and Pandora Papers to write one of his latest hit novels, “The 6:20 Man.”
Two wealthy Haitians recently sanctioned by Canada owned or had other links to almost 20 companies and trusts created in some of the world’s most secretive tax havens, according to documents from the Pandora Papers.
Horacio Cartes and Ricardo Martinelli’s offshore dealings were featured in ICIJ’s Pandora Papers.
Three years after Luanda Leaks exposed how Africa’s wealthiest woman created a shell empire to move tainted billions, the billionaire and her financial advisers continue to be dogged by investigations.
ICIJ member Guilherme Amado, a seasoned investigative journalist, was uniquely placed to cover Brazil's recent election. But reporting on the contest still came with significant challenges and risks.
But questions hang over Spain’s allegations that Martin Rodil exploited ties to US officials.
The company twice violated a $1 billion deferred prosecution deal with the Justice Department that allowed it to avoid criminal charges for an international bribery scheme.
Honorary consuls are meant to foster ties between countries. But criminals and others accused of exploiting the position have infiltrated their ranks.
What’s an honorary consul? What did the Shadow Diplomats investigation uncover? These questions and more, answered.
ICIJ is one of three finalists for the global award, which honors individuals and organizations that fight corruption and uphold human rights.
The telecom giant had previously admitted to engaging in bribery and other misconduct in Djibouti and other countries in a U.S. settlement, and is separately facing multiple probes for alleged corruption in Iraq.
The Swedish company is now under investigation by the SEC, as well as the Justice Department, on matters described in a 2019 internal Iraq bribery report that was leaked to ICIJ.
The telecom giant’s board and CEO are left exposed by an extraordinary vote that could allow them to be held liable for misconduct.
The move comes weeks after the Ericsson List revealed the telecom giant’s dealings with ISIS and misconduct in Iraq.
The telecom giant’s stock takes a hit after a new ICIJ investigation uncovered a years-long campaign of bribery and corrupt business practices in Iraq.
Transparency International cites Pandora Papers findings to fill blind spots in its annual corruption index.
The Pandora Papers shed new light on the offshore dealings of powerful figures close to Angola’s former president who were recently sanctioned by the U.S.
The African tax haven, recently removed from the EU’s blacklist despite uproar, is prosecuting its first major money laundering case against an influential couple who feature among the wealthy elites in the Pandora Papers.