Amazon workers in Saudi Arabia say company has failed to compensate many for labor abusesICIJ20 december 2024door @joannaerobin
Records tie narco-trafficking son of former Australian political leader to offshore company and Cyprus bank accountICIJ17 december 2024door @icijorg
Chinese arms flow into the US and other countries despite manufacturers’ alleged role in Xinjiang repressionICIJ10 december 2024door @scilla_alecci
Dutch yacht maker that built Jeff Bezos’ $500 million superyacht fined for Myanmar teak usageICIJ2 december 20244 december 2024door @scilla_alecci
Owner of Canada’s largest pulp and paper company to take over controversial Asian conglomerateICIJ26 november 2024door @icijorg
Oil giants ignored red flags, enriched elite for Kazakhstan pipe dreamICIJ23 november 2024door @icijorg
The lost village: Western oil companies enriched Kazakhstan’s power brokers — and left a community in ruinsICIJ23 november 2024door @icijorg
Putin’s pipeline: How the Kremlin outmaneuvered Western oil companies to wrest control of vast flows of Kazakhstan’s crudeICIJ23 november 2024door @icijorg
Deloitte held close ties to a now-sanctioned Cyprus firm accused of shielding oligarchs’ wealth, records revealICIJ14 november 2024door @spencerwoodman
Critics question the depth of Cyprus’s much-touted reforms to its secretive financial industryICIJ13 november 2024door @DavidKenner
Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicaneryICIJ5 november 2024door @icijorg
Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestationICIJ30 oktober 2024door @carmenmolina_a
Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandalICIJ29 oktober 2024door @icijorg
Angola’s Isabel dos Santos loses appeal to overturn $733M global asset freezeICIJ16 oktober 2024door ICIJ
Police operation targeting Brazil’s largest criminal organization uncovers Panama Papers linkICIJ16 oktober 2024door ICIJ
Former Portuguese government official-turned-CEO Antonio Mexia secretly held $5.9 million in the British Virgin IslandsICIJ25 september 2024door ICIJ
In Eswatini, Africa’s last absolute monarchy, bucolic landscapes belie a darker underbellyICIJ23 september 2024door ICIJ
Tracking organized crime’s dirty money and illicit operations in Latin AmericaICIJ17 september 202419 september 2024door ICIJ
As new EU law looms, researchers find many ‘green labels’ fall short of sustainability promisesICIJ10 september 2024door ICIJ
After Cambodia celebrated the return of lost treasures, the Met ejected a lawyer who helped make it happenICIJ4 september 2024door ICIJ
Nordea to pay $35 million to end Panama Papers-linked money laundering probeICIJ30 augustus 2024door ICIJ
Cambodia celebrates return of dozens of Khmer treasures from the Met and other collectionsICIJ27 augustus 2024door ICIJ
Former BVI premier sentenced to 11 years in prison for cocaine-trafficking conspiracyICIJ14 augustus 202420 augustus 2024door ICIJ
Former Czech leader’s secret French estate, revealed in Pandora Papers, listed for saleICIJ13 augustus 2024door ICIJ
‘We are just warming up our engines’: What’s next for investigative journalism in Latin AmericaICIJ13 augustus 2024door ICIJ
Associate of oligarch Petr Aven forfeits $1M at heart of UK sanctions evasion caseICIJ5 augustus 2024door ICIJ
New US Treasury plan targets criminal groups profiting from the destruction of the AmazonICIJ5 augustus 2024door ICIJ
Zambia’s president shocks by firing the entire board of the country’s anti-corruption commissionICIJ24 juli 2024door ICIJ
Maduro regime doubles down on censorship and repression in lead-up to Venezuelan electionICIJ24 juli 2024door ICIJ
Panama’s new president labels Panama Papers a ‘hoax’ as experts voice concerns about money laundering acquittalsICIJ8 juli 2024door ICIJ
Ten years after an ICIJ exposé, Danish authorities charge Nordea bank with money laundering violationsICIJ8 juli 2024door ICIJ
Panama Papers trial concludes with all defendants absolved of money laundering chargeICIJ29 juni 2024door ICIJ
Mysterious memo tying Zambian ex-president Edgar Lungu to alleged corruption highlights the limits of financial intelligence unitsICIJ18 juni 2024door ICIJ
Whistleblower accuses US of ignoring evidence Standard Chartered Bank served suspicious Iranian clientsICIJ3 juni 20244 juni 2024door ICIJ
New US Treasury strategy targets crypto scams and real estate money launderingICIJ20 mei 202422 mei 2024door ICIJ
Venezuelan prosecutor targets investigative journalists ahead of documentary exposéICIJ10 mei 2024door ICIJ
Press freedom under fire as political pressure on journalists intensifies worldwide, rankings revealICIJ7 mei 2024door ICIJ
Mexico’s president calls deadly human smuggling ‘unfortunate,’ shifts blame to USICIJ7 mei 2024door ICIJ
