A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the ...

Leaked documents reveal the government awarded a Portuguese construction giant with ties to the vice president $1 billion in ...

Kuala Lumpur police said the practitioners broke the law by holding a meeting and detained the group for days, only releasing ...

Passports are often a critical part of the jigsaw for investigative reporters digging into offshore companies, so ICIJ ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

A reward poster for Christopher Kinahan Sr. and samples of his prison writing. You could call it the Deadly Poets Society. As he rose to become a cartel godfather, Christopher Kinahan Sr. wrote and ...

Human rights activists at a 2021 demonstration organized by the World Uyghur Congress, Free Tibet and more in London. Digital security researchers at the University of Toronto’s Citizen Lab say threat ...

Three Danish political parties have called for a government probe into China’s repression campaign against dissidents living in the Nordic country following the China Targets investigation by the ...

ICIJ’s China Targets investigation exposes the mechanics of the Chinese government’s global repression campaign against its perceived enemies and the governments and international organizations that ...