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.

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 ...

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.

Former Peruvian President Alejandro Toledo was sentenced to 20 years and six months in prison last week for his involvement in the Odebrecht corruption scandal, a sprawling bribery scheme orchestrated ...

JB Pritzker’s claims about his offshore connections were debunked by reporting by the Chicago Tribune, using ICIJ’s Paradise Papers documents. For months, J.B. Pritzker, the billionaire Democrat vying ...

Less than two decades ago, Forbes magazine crowned Russian steel magnate Alexey Mordashov — along with Oprah Winfrey and a Red Bull co-founder — one of the “new arrivals” in the world of billionaires.

Ten detainees wearing blue and yellow prison smocks sit in a basement cell, staring up at a TV that shows a speech by a local Xinjiang government official. Blue-clad guards, one holding a club about ...

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 ...

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, ...