A new report from the Treasury Inspector General for Tax Administration notes that the termination letters were written for ...

Just months after ICIJ’s China Targets investigation, the country has confirmed that countering foreign influence is an ...

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

Records show how environmental certification firms and middlemen legitimize deals that start with Myanmar’s brutal junta and end as yacht decks.

In November 2014, ICIJ and dozens of media partners published a groundbreaking exposé of corporate tax avoidance in the heart of Europe. A decade later, the impacts are still being felt.

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...

Thank you for supporting ICIJ. If you’d like to learn more about how your contribution is funding our award-winning investigations, feel free to contact me anytime.

Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many are unprepared to deal with China’s far-reaching intimidation of its ...

A new collaboration from ICIJ and media partners in Latin America, Europe and the United States documents nearly 19,000 migrants’ journeys to the U.S. border under dangerous conditions.

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.

A new leak of Chinese government records reveals thousands of never-before seen mug shots of Uyghurs and other photos from inside the notorious internment camps, as well as new details of the national ...