Paradise Papers revealed the suspected radical, a Viennese entrepreneur, was listed as the director of shell companies in the British Virgin Islands, Malta, and the Bahamas.
ICIJ partners investigated suspicious transactions linked to oil and gas companies, a doping and bribery scheme, Iran sanctions evasions and more.
Reporters who uncover corruption often face intimidation that’s invisible to the public, the Foreign Policy Centre found in its new report, “Unsafe for Scrutiny.”
From Benin to Bolivia to Britain, see stories on precious metals companies by ICIJ’s media partners.
The Kaloti probe offers rare insight into the illicit gold trade.
A range of criminals, corrupt politicians and money launderers call Dubai home or operate from inside its glistening towers, according to a new report.
In this month's Meet the Investigators, we speak with Mohammed Komani, a reporter from Yemen who helps journalists hunt down data for investigations.
Toolkits, networking and reporting lessons. ICIJ staff and network reflect on Arab Reporters for Investigative Journalism's 2019 conference.
Tips for writing about espionage and military intelligence, from the authors of the explosive new book which asserts Israel killed five Iranian nuclear scientists.
A few weeks ago I awoke to find out that from a professional journalist I had overnight turned into an "information mule".
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