The Chinese tech giant is on trial in New York for allegedly violating U.S. sanctions on Iran and stealing trade secrets as it built its global telecommunications empire.
The exchange is rapidly generating new accounts in a way that can confuse authorities and compliance officials, experts told ICIJ.
Prosecutors are set to unseal "aggravated money laundering" charges against Klyuev in one of the most prominent cases tied to the alleged tax fraud scheme.
Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of Western military technology to Russia.
The ostensibly shuttered exchange continues to operate through Telegram-based services that facilitate crossborder payments, according to Transparency International Russia (in exile).
From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.
The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial system.
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.
Tax officials said it was “not possible” to recover the debt from an alleged tax-dodging scheme involving billionaire Roman Abramovich's luxury superyachts because the company was shuttered a year ago.
A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the legal industry.
The country’s Financial Services Authority has revoked the licenses of Alpha Consulting after a Finance Uncovered investigation into the provider’s business of creating anonymous U.K. shell companies.
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.
The episode, which led to a U.S. Congressman calling for an investigation of possible sanctions violations by the Uzbek target firm, offers a window into the business of regional actors seeking to influence the booming use of Western sanctions.
Five years since ICIJ’s China Cables investigation, Uyghurs in exile and advocates say the ethnic minority group’s conditions haven’t improved.
The British government’s decision follows a series of criminal charges and asset freezes brought by multiple governments against the daughter of Angola’s former president following ICIJ’s 2020 Luanda Leaks investigation.
Chevron and partners prioritized profits, enabling runaway costs and ballooning budgets worth billions as Russia deployed strong-arm tactics and steered contracts to cronies.
An overview of ICIJ's latest global investigation.
What is the Caspian pipeline? How does Russia profit from the pipeline? These questions and more, answered.
The Cyprus Confidential investigation last year exposed how the island nation’s financial sector aided some of Russia’s wealthiest figures ahead of looming sanctions related to the Ukraine war.
As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of action against commercial spyware creators.
A new global study mapping illicit financial flows reveals Dubai and Hong Kong are now dirty money hotspots, while the U.S. is becoming a go-to destination for banking bribes.
ICIJ’s Cyprus Confidential revealed that as sanctions loomed amid Russia’s 2022 invasion of Ukraine, a Cyprus financial services firm transferred millions from an account it managed for the Russian billionaire.
A new probe reveals how a murky network linked to the Moscow-based crypto exchange appeared after the mysterious 2020 death of a founding shareholder.
A new analysis of transactions shows a link between Copper Technologies and Jonatan Zimenkov, who was later hit with U.S. sanctions over Russia’s Ukraine invasion.