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 ...

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 ...

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 ...

As traditional offshore havens like Switzerland tighten regulations and financial scrutiny, African elites and companies are increasingly turning to Asian financial hubs — notably Dubai, Singapore and ...

Mexican police officers display an arsenal seized at a house in Sonora in 2009. A United States Army ammunition plant was the source of almost half of all the .50-caliber rifle rounds seized by ...

Bitpanda prides itself on being one of the most regulated crypto exchanges in Europe. The Austrian firm — backed by investors including billionaire Peter Thiel and reportedly planning for a listing on ...

Former Nigerian oil minister and OPEC president Diezani Alison-Madueke arrives to attend her corruption trial at the Southwark Crown Court in London on January 26, 2026. Alison-Madueke faces five ...

Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police. Is the Damascus Dossier based on ...