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
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
