Adult webcam platform paid $2.6m into controversial influencer Tristan Tate’s bank account, leaked documents showICIJ7 mei 2024door ICIJ
New ethical guidelines for tax professionals announced following global scandalsICIJ23 april 2024door ICIJ
China relied on extrajudicial means to force thousands of fugitives to repatriate, human rights activists say ICIJ16 april 2024door ICIJ
How international gold dealers exploited a tiny African kingdom’s economic dreamICIJ16 april 2024door ICIJ
The central bank in a tiny African country tried to block a suspicious banking venture. Then the king’s allies intervened.ICIJ16 april 2024door ICIJ
US prosecutors push to seize apartment tied to Congolese president in luxury Trump complexICIJ9 april 2024door ICIJ
Panama Papers trial begins with denials eight years after historic tax evasion exposéICIJ8 april 2024door ICIJ
Brands drop Singapore-listed palm oil giant after Deforestation Inc. exposéICIJ21 maart 2024door ICIJ
An ‘anonymous’ company secretly linked to an Indonesian billionaire is destroying Borneo’s rainforests, environmentalists sayICIJ19 maart 2024door ICIJ
Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled RosneftICIJ13 maart 2024door ICIJ
Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealerICIJ12 maart 2024door ICIJ
Spyware firm Intellexa hit with US sanctions after Cyprus Confidential exposéICIJ6 maart 2024door ICIJ
EU efforts to slow the influx of illegal Russian timber marred by poor enforcementICIJ5 maart 2024door ICIJ
Amazon pays $1.9 million to workers in Saudi Arabia harmed by labor abusesICIJ24 februari 2024door ICIJ
Former Malaysian finance minister charged following Pandora Papers revelationsICIJ6 februari 2024door ICIJ
ICE’s use of solitary confinement ‘only increasing’ under Biden, new report revealsICIJ6 februari 2024door ICIJ
Whistleblower accuses medical tech giant Medtronic of putting ‘profit before patients’ICIJ31 januari 2024door ICIJ
Sudanese businessman accused of managing Hamas’ investment portfolio sanctioned by EUICIJ23 januari 2024door ICIJ
Isabel dos Santos charged with 12 crimes in Angola over her dealings as Sonangol chairICIJ19 januari 2024door ICIJ
Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investmentsICIJ18 januari 2024door ICIJ
New US company ownership database faces continued political attacks weeks after launchICIJ17 januari 2024door icij.org
‘It is still dangerous to be a journalist’: Daphne Caruana Galizia’s son reflects on her life and legacyICIJ12 januari 2024door ICIJ
US offers $10 million reward for information on five accused Hamas financiersICIJ6 januari 2024door ICIJ
Alleged Hamas financier holds stake in Cyprus company that mines Egyptian gold, leaked files revealICIJ20 december 2023door ICIJ
Leaked documents expose payments linked to a murdered Croatian journalist, ICIJ partners reportICIJ14 december 2023door ICIJ
A Ukrainian billionaire’s ties to a $122 million London penthouse raise questions about the UK’s foreign ownership crackdownICIJ11 december 2023door ICIJ
Lithuania seeks new powers to strip citizenship after Roman Abramovich’s children exposed as Lithuanian passport holdersICIJ8 december 2023door ICIJ
An oligarch’s chef-turned-personal assistant, a Moroccan casino mystery, and more Cyprus Confidential stories from ICIJ’s partnersICIJ6 december 2023door ICIJ
Patients and advocates still fighting for safer medical devices five years after Implant FilesICIJ28 november 2023door ICIJ
Cypriot authorities face scrutiny over probe into Russian billionaire’s moves to dodge sanctionsICIJ28 november 2023door ICIJ
Lawmakers call for EU crackdown after ICIJ’s Cyprus Confidential revelationsICIJ23 november 2023door ICIJ
UN votes to create ‘historic’ global tax convention despite EU, UK moves to ‘kill’ proposalICIJ23 november 2023door ICIJ
New investigation casts doubt on a Singapore-listed palm oil giant’s green claimsICIJ20 november 2023door ICIJ
A US billionaire took over a tropical island pension fund — then hundreds of millions of dollars allegedly went missingICIJ20 november 2023door ICIJ
Cypriot president pledges government probe into Cyprus Confidential revelationsICIJ15 november 2023door ICIJ
Chelsea FC, once owned by Roman Abramovich, could face punishment over secret payments, experts warnICIJ15 november 2023door ICIJ
Inside Cyprus Confidential: The data-driven journalism that helped expose an island under Russian influenceICIJ14 november 2023door ICIJ
