ICIJ media partners are spearheading an attempt to overturn a law that could curtail crucial foreign funding. Five Peruvian ...
Popular AR-15 ammunition made at an Army-owned facility was far more likely than any other to turn up in a government ...
A St. Petersburg strip bar. A borrowed pied-a-terre for sexual tristes. A marriage stretched to its breaking point. Mob pals. And a plan to take control of Russia for the benefit of family and trusted ...
Dubai’s man-made Palm Jumeirah archipelago. Since the 2022 invasion of Ukraine, Russian nationals have bought up $6.3 billion in existing and in-development properties in Dubai, a group of economists ...
Swazi Secrets is a cross-border investigation that reveals Eswatini’s unexplored role as a possible conduit in southern Africa’s gold smuggling economy — and how the absolute monarchy’s weak ...
The Supreme Court of the United States has rejected World Bank claims of complete legal immunity, ruling that one of its arms can be sued in relation to lending activities. The 7-1 ruling could also ...
Popular AR-15 ammunition made at an Army-owned facility was far more likely than any other to turn up in a government database tracking evidence from gun crimes, new data shows. As Donald Trump and ...
ICIJ spoke to author Herbert Chang about the study, which found that elites in both democratic and authoritarian countries ...
Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...
A magazine spread featuring a lavish San Francisco mansion included a photo of a lush central courtyard with several empty pedestals off to one side. The pedestals weren’t actually empty, though. The ...
In 2015, the U.S. Department of Treasury hired an economist named Owen Zidar as a contractor to help a team of government officials examine a problem of growing urgency. The ultrawealthy were ...
Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...