The president’s son, known as Teodorin, has repeatedly caught the attention of international authorities, including in France ...

An ICIJ reporter tried to capture the "opulence and neglect" inside a tiny African state that had squandered its oil riches — ...

Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, ...

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ARTICLE 19, a freedom of expression advocacy organization, documented heightened transnational repression during state visits, echoing the findings of ICIJ’s China Targets investigation.

Oct 17, 2023 UK authorities criticized for failing to prosecute financial crime enablers and rich tax cheats A decade of fresh data shows only a handful of cases were brought against financiers for ...

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

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 ...

HIDDEN TREASURES More than 1000 artifacts in Metropolitan Museum of Art catalog linked to alleged looting and trafficking figures ...

Leaked documents reveal the government awarded a Portuguese construction giant with ties to the vice president $1 billion in contracts as it splurged on a Paris-inspired capital, an empty airport and ...

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 ...