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From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.
Just months after ICIJ’s China Targets investigation, the country has confirmed that countering foreign influence is an ...
Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, citing gaps in provisions to combat cross-border dirty money flows.
Portugal’s Attorney General has launched a probe into possible corruption involving Portuguese construction firm Zagope and the eldest son of Equatorial Guinea’s longtime dictator, following an exposé ...
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 ...
A survivor who testified in the case slammed the sentence — a choice between prison or paying a fine — which Nigeria’s anti-trafficking agency intends to appeal.
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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.
Just months after ICIJ’s China Targets investigation, the country has confirmed that countering foreign influence is an “utmost priority” for the government. Last week in Canada, world leaders jointly ...
The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.
Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many are unprepared to deal with China’s far-reaching intimidation of its ...