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

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

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 ...

Bob Geldof’s firm wanted to buy a chicken farm in Uganda, one of the poorest countries on earth. But first, an errand. After soaring to fame in the 1980s for organizing Live Aid and other anti-famine ...

When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent ...

Leaked documents show that Spanish singer Julio Iglesias owned properties in greater Miami’s Indian Creek Village, which has become known as Billionaire’s Bunker or Billionaire’s Island. What do a ...

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the ...

The investigation focused on the holder of a concession believed to be rich in rare earth minerals that sits on the shores of Lake Malawi, pictured above. Entities linked to the Chinese state have ...

A Chinese flag flies behind the razor wire of a compound in Xinjiang. Reporting by the International Consortium of Investigative Journalists helped force a shift in Beijing’s public stance on Xinjiang ...

Daniel Kinahan at the funeral of David Byrne, which took place at St. Nicholas of Myra Church in Dublin. Byrne was shot at the Regency Hotel. In the world of boxing, Daniel Kinahan packs a heavy punch ...

In early 2015, European regulators were closing in on Apple, Amazon and Google, accusing the U.S. tech titans of unfair competition and abuse of sweetheart tax deals. Executives at Uber Technologies ...