A businessman accused of orchestrating the killing of Maltese journalist Daphne Caruana Galizia has been found not guilty on ...

Financial records obtained by ICIJ show that they included individuals later accused of or sanctioned for money laundering ...

ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's ...

An ICIJ review found nearly $1.7 billion in settlements and fines over a 15 year period. But experts said many companies see ...

The United States has for the first time singled out trust companies and corporate service providers in a sanctions package, barring the industries from future work with anyone inside Russia. The U.S.

Protesters take to the roof during a rally in Reykjavik’s Parliament Square in Iceland. Thousands came out to protest in the wake of the Panama Papers, following revelations Iceland’s leader had links ...

JACKSON, WYOMING — The honky-tonk bar under neon lights on the town square serves Grand Teton Amber Ale and Yellowstone Lemonade. The Cowboy Coffee Co. offers bison chili and the Five & Dime General ...

Workers clearing an area where teak trees once grew in the Bago Region of Myanmar after the land was scorched ahead of replanting. Last November, agents coordinated by the European Union’s law ...

Global banks moved more than $2 trillion between 1999 and 2017 in payments they believed were suspicious, and flagged bank clients in more than 170 countries who were identified as being involved in ...

ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's companies, which remains at the heart of embezzlement investigations in Europe.