Sep 20, 2020
FinCEN Files: Explore billions of dollars in suspicious transactions
Explore the confidential data at the heart of the FinCEN Files.
Explore the confidential data at the heart of the FinCEN Files.
These are the people zipping money across the world thanks to the global banking system.
Our visual explainer shows you how Africa’s richest woman rose amid a country divided by war and rich in natural resources.
See the scale and reach of Isabel dos Santos and Sindika Dokolo’s business empire. Watch it grow from 1992 to 2019 – and explore by country or industry.
Welcome to Mauritius! Scroll down to see how a group of professionals help corporate giants flee taxes offshore.
The International Consortium of Investigative Journalists analyzed more than 8,400 records describing the placement of immigrant detainees in solitary confinement in facilities operated by U.S. Immigration & Customs Enforcement (ICE).
Our year-long investigation uncovered the harm caused by poorly-tested medical devices. Here's what we found.
The Power Players interactive explores the offshore companies linked to 40 politicians and their immediate relatives.
Trump told voters he would put "America First." But surrounding him are associates who have used tax havens to conduct business.
Hidden in 11.5 million secret files are 140 politicians from more than 50 countries connected to offshore companies in 21 tax havens. Explore dozens of stories in this interactive feature.
Explore data from 120 countries and get an inside look at how the World Bank has displaced millions across the globe.
Explore the Swiss Leaks data to see how different countries compare, and find out more about some of the clients of the bank.