A behind-the-scenes look at ICIJ's investigation into the world's biggest bank, with insights from ICIJ’s reporter and an ...

Even as the trading giant publicly claimed to be winding down its Russia business, Gunvor privately acknowledged the deals to ...

ICIJ lost contact with our colleague, ICIJ's Africa coordinator, and local journalist Mohamed Willo Ismael ("Kooki Mahmoud"), in Djibouti City on Saturday, Sept. 19.

ICIJ’s media partners uncovered strategic deals and moves the Chinese bank made around the world to further the political priorities of the party-state.

Konstantin Sokolov at the Munich Security Council’s Geoeconomics Roundtable in Washington, D.C. in April 2026. A company linked to a major Trump donor received authorization from the Treasury ...

Singapore’s financial watchdog has fined trust company Asiaciti heavily for failing to guard against money laundering and terrorism financing. The Monetary Authority of Singapore (MAS) fined Asiaciti ...

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 ...

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 ...

Tether CEO Paolo Ardoino being recognized by US President Donald Trump during a signing ceremony for the GENIUS Act, the first federal bill to regulate stablecoins, in the East Room of the White House ...

The U.S. District Court for the Eastern District of New York in Brooklyn. The U.S. government has long warned, in sweeping terms, that the Chinese tech giant Huawei is effectively an arm of the ...

Drawing on a cache of secret financial intelligence reports, the global investigation by more than 400 journalists reveals how banks continue to move dirty money for drug cartels, corrupt regimes, ...