Just months after ICIJ’s China Targets investigation, the country has confirmed that countering foreign influence is an ...

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

Big Ben and Houses of Parliament in Westminster, London. China is among the worst perpetrators of transnational repression in the United Kingdom, increasingly persecuting dissidents who have sought ...

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 ...

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.

Cyprus’ parliament has cleared the way for the creation of a dedicated sanctions implementation unit, a component of long-awaited reforms to the country’s financial system spurred in part by ICIJ’s ...

Carlo Ancelotti, head coach of Real Madrid, acknowledges the fans with Luka Modric following his final appearance for Real Madrid on May 24, 2025 in Madrid, Spain. A court in Madrid has sentenced ...

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 ...

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S. tax authorities.

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

CASPIAN CABALS Behind closed doors, Kazakhstan challenges decades-old deal with $160 billion claim against Big Oil ...