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.
The U.S. Treasury sanctioned the cyber-surveillance group and two of its key leaders, Tal Dilian and Sara Hamou, for proliferating spyware use around the world.
ICIJ partners in Europe report that, a year after Deforestation Inc., regulators are struggling to uphold sanctions on Russia’s massive forestry industry.
Abdelbasit Hamza, whose European business ties were exposed in ICIJ’s Cyprus Confidential investigation, has been targeted by European authorities and has reportedly been arrested in Cairo.
The State Department highlighted the reward after reporting by ICIJ on Hamas financing in the wake of the group’s deadly October incursion into Israel, which Israel says killed 1,200 people.
Sudanese businessman Abdelbasit Hamza — whose company holdings feature in Cyprus Confidential documents — has been accused of being “a central figure in Hamas' investment portfolio.”
An ICIJ partner found two of the oligarch's children were Lithuanian citizens at the time of offshore moves that may have safeguarded billions in assets from sanctions.
ICIJ found a Cyprus-based firm aided Alexey Mordashov’s bid to protect a $1.4 billion investment from EU sanctions. Now, authorities are accused of sitting on the same information.
During a debate called in response to ICIJ's latest investigation, one parliamentarian said it showed how the entire European bloc was turning into a “gangster’s paradise.”
European lawmakers called to fix “weak link” in the bloc’s financial system in response to ICIJ’s investigation, while sales of books by a Kremlin-friendly German journalist have been halted.
Luxury cars, Harvard tuition and an English country estate: What U.K. authorities say oligarch Petr Aven sought to protect as Russia invaded Ukraine.