The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers ...

From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.

Datashare, the document research platform behind the Pandora Papers and other groundbreaking global investigations, has been ...

An ICIJ investigation examining hundreds of leaked tax forms offers a glimpse into the huge challenges the U.S. agency faces in tackling the favorite new global investment vehicles of the world's most ...

The FinCEN Files investigation has been honored as a finalist for the 2021 Pulitzer Prize in International Reporting, bringing more acclaim to the groundbreaking project by the International ...

When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent ...

A cache of documents reveals how Christopher Kinahan Sr. masqueraded as a relief flight consultant before the bid was put to four high-ranking Egyptian military officers.

Senegal, one of West Africa’s largest economies, has torn up its tax treaty with Mauritius as debate rages over the island tax haven’s impact on developing economies. Senegal unilaterally ended its ...

Angolan businesswoman Isabel dos Santos and her husband, Congolese art collector and businessman Sindika Dokolo in 2018. Mismanagement by directors and forged documents enabled Isabel dos Santos to ...

What makes ICIJ's secure open-source software different from other tools? We answer some of the common questions about Datashare.

Millions of leaked files from two financial service providers, a private bank in Jersey and the Bahamas corporate registry reveal how tax havens around the world are used to hide riches.

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