Browse the ICIJ’s complete collection of investigative reports that focus on Europe.
To investigate the global crypto industry, ICIJ’s media partners stepped inside a shadow economy awash with dirty money.
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.
A parliamentary report identified China and other authoritarian regimes as harassing and attacking dissidents abroad, echoing findings from ICIJ’s China Targets.
Russian Secrets, a new cross-border investigation, reveals the shadowy procurement network behind Russia’s surveillance program Harmony.
From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.
A new report details how China and other authoritarian regimes are increasingly targeting critics who sought refuge in the country.
The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial system.
Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.
The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s inner circle, after he was sanctioned in 2018.
Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many are unprepared to deal with China’s far-reaching intimidation of its dissident diaspora, ICIJ’s China Targets investigation has found.
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.
The international award honors investigative journalism that shines a light on corruption, bribery and other illicit financial activity around the world.
A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the legal industry.
Decades before Christopher Kinahan Sr. fled to Dubai, he dabbled in prison poetry and prose alongside some of Ireland’s most notorious criminals — including remorseless killer Dessie O'Hare.
Beijing-backed “GONGOs” have transformed the Palais des Nations into a hostile environment for critics of President Xi Jinping.
Interviews with more than 100 victims in 23 countries, along with internal government documents, reveal the sinister tactics China uses to silence critics beyond its borders.
Nine years after the Panama Papers helped turbocharge authorities’ pursuit of hidden wealth, the global impacts of ICIJ’s offshore investigations are still being felt.
Thomas Maier’s latest release, “The Invisible Spy,” revisits the cinematic life of real-life U.S. intelligence officer Ernest Cuneo.
Reporters for Radio Free Asia, Radio Free Europe/Radio Liberty and Voice of America grapple with the threat of returning to repressive countries following cuts to the federal agency that oversees their employers.
The Kremlin is using vessels from its “ghost fleet” — hundreds of aging commercial ships with obscured ownership — to send military equipment to Libyan strongman Khalifa Haftar, leaked documents reveal.
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal organizations.
Advocates say America’s retreat may help the process go more smoothly.
Many affected are the only investigative journalism organizations in poor countries or fragile democracies.
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments worth $6 billion, ICIJ media partners found.
Scottish investigative outlet The Ferret found billionaires, bankers and sports stars were behind a Cayman Islands firm that owns the picturesque Loch Lomond Golf Club.