Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of ...

The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in ...

On the morning of Nov. 30, 2019, a convoy of pickup trucks carrying men armed with a heavy machine gun and powerful .50-caliber rifles entered the Mexican town of Villa Unión and opened fire. The men ...

Hidden within a drab Damascus shopping center, at the end of an unlit fourth-floor hallway, is the unmarked office of Shorouk for Protection, Guarding and Security Services. A sign informs visitors ...

A man lies on a metal surface — emaciated, dead. He is photographed at multiple angles: up close, his chipped, yellow teeth glowing; from the side, his cloudy eyes like frosted glass; from afar, his ...

Thaer al-Najjar sat in a cramped basement office in a Damascus hotel, his hands trembling as he glanced down at a single piece of paper. Only the whirring of a ceiling fan filled the silence.

Dutch lawyer Marius Hupkes isn’t afraid of crossing borders to investigate criminal networks. He once flew across the Atlantic to Suriname to track down a key witness in a complex murder case. But ...

Even as key Arab states condemned the war in the Gaza Strip, they quietly expanded security cooperation with the Israeli military, leaked U.S. documents reveal. Those military ties were thrown into ...

Guo Jian took notes as Khenpo Sonam Tenphel, speaker for the Tibetan parliament-in-exile, met with pro-democracy activists in 2017 in Dharamshala, India, and discussed China’s repressive policies ...

The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...

Tulip Siddiq launches her campaign in London as the Labour candidate for Hampstead and Kilburn in the United Kingdom’s 2024 general election. Britain’s anti-corruption minister resigned Tuesday ...

In the fall of 2014, ICIJ published a series of stories exposing the secret deals used by hundreds of multinationals including some of the world’s largest companies to reduce their tax bills to ...