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.
Inside Syria’s secret talks to buy forbidden U.S. equipment vital to the Assad government’s survival.
ICIJ-led investigation Cyprus Confidential reveals how the EU member state powered the Kremlin’s financial machine, moving vast sums for oligarchs, including after Russia’s 2022 Ukraine invasion.
The Big Four firm has served dozens of oligarchs through its Cyprus branch, undermining global efforts to punish Putin's allies and stymie support for Russia's war machine.
Cyprus Confidential reveals the indispensable role the Mediterranean island plays in helping oligarchs move and hide their wealth.
A new investigation by ICIJ partner The Guardian shows the offshore moves made in an apparent attempt to thwart potential sanctions that may have jeopardized the Russian oligarch’s extraordinary collection of modern art.
ICIJ partners in Europe revealed the indirect trade routes used to mask the origins of Russian timber, which continues to flow into the EU despite being banned.
The Russian leader met a former teacher decades later, but new documents support old suspicions about Putin’s influence.
To really rein in Putin’s allies’ wealth, governments should target their financial enablers, a new study suggests.
The charges stem from bank accounts linked to Vladimir Putin’s childhood friend Sergei Roldugin, whose web of offshore companies was first revealed in the Panama Papers.
Two wealthy Haitians recently sanctioned by Canada owned or had other links to almost 20 companies and trusts created in some of the world’s most secretive tax havens, according to documents from the Pandora Papers.
Under Vladimir Putin, Russia has appointed dozens of honorary consuls. Many spread pro-Kremlin sentiment around the world.