ICIJ

Read here: https://www.icij.org/investigations/coin-laundry/elite-portuguese-investigative-unit-to-probe-spacey-movie-producer-with-ties-to-alleged-crypto-scammer/

Read here: https://www.icij.org/investigations/coin-laundry/tracing-firms-say-binances-clean-up-claims-left-out-key-crime-stats/

Read here: https://www.icij.org/investigations/coin-laundry/cambodian-payment-processor-freezes-customer-funds-before-regulators-shut-it-down/

Read here: https://www.icij.org/investigations/coin-laundry/retailers-keep-cashing-in-on-crypto-atms-as-scams-surge/

Read here: https://www.icij.org/investigations/damascus-dossier/

Read here: https://www.icij.org/investigations/coin-laundry/cryptocurrency-giant-tether-is-wildly-profitable-can-it-do-more-to-stop-financial-crime/

Read here: https://www.icij.org/investigations/panama-papers/swiss-lawyer-from-panama-papers-firm-to-face-court-on-tax-evasion-charges/

Read here: https://www.icij.org/investigations/swazi-secrets/businessman-targets-eswatini-journalists-with-9-9m-lawsuit/

Read here: https://www.icij.org/investigations/coin-laundry/undercover-crypto-transactions-shady-multimillion-dollar-schemes-and-more-coin-laundry-stories-from-icijs-partners/

Read here: https://www.icij.org/investigations/coin-laundry/

Read here: https://www.icij.org/investigations/russia-archive/russia-secretly-acquired-western-technology-to-protect-its-nuclear-submarine-fleet/

Read here: https://www.icij.org/news/2025/09/fincen-plans-to-delete-data-on-u-s-companies-from-beneficial-ownership-database/

Read here: https://www.icij.org/investigations/pandora-papers/new-tv-series-highlights-icij-reporting-on-disgraced-legion-of-christ-priest/

Read here: https://www.icij.org/news/2025/07/justice-was-not-served-human-trafficker-identified-in-icijs-trafficking-inc-sentenced-in-nigeria/

Read here: https://www.icij.org/news/2025/07/portugal-launches-probe-into-construction-giants-dealings-with-equatorial-guineas-vice-president/

Read here: https://www.icij.org/news/2025/07/power-is-exercised-arbitrarily-lessons-from-a-reporters-arrest-in-equatorial-guinea/

Read here: https://www.icij.org/news/2025/06/after-outpacing-a-european-naval-mission-cargo-ship-remains-stranded-in-libya/

Read here: https://www.icij.org/inside-icij/2025/05/how-a-pentagon-contractor-built-a-global-empire-and-a-massive-tax-evasion-scheme/

Read here: https://www.icij.org/inside-icij/2025/05/how-we-use-machine-learning-to-find-passports-and-unlock-one-key-to-offshore-secrecy/

Read here: https://www.icij.org/investigations/2025/05/as-equatorial-guinea-burned-through-oil-riches-millions-were-funneled-to-a-company-owned-by-its-playboy-prince/

Read here: https://www.icij.org/investigations/china-targets/interpol-red-notice-police-warrant-jack-ma/

Read here: https://www.icij.org/news/2025/04/perus-former-president-and-wife-sentenced-to-15-years-in-prison-for-odebrecht-linked-money-laundering-scheme/

Read here: https://www.icij.org/investigations/hidden-treasures/cambodian-blood-antiquities-documentary-draws-on-icijs-pandora-papers-reporting/

Read here: https://www.icij.org/investigations/panama-papers/hundreds-of-millions-more-dollars-recouped-by-governments-after-icij-investigations/

Read here: https://www.icij.org/investigations/pandora-papers/seychelles-offshore-services-provider-highlighted-in-the-pandora-papers-shuts-down-operations/

Read here: https://www.icij.org/news/2025/03/russias-ghost-ships-haunt-libya/

Read here: https://www.icij.org/investigations/pandora-papers/millions-in-covid-relief-funds-went-to-shadowy-companies-at-a-wyoming-storefront-that-hundreds-of-thousands-of-firms-used-as-an-address/

Read here: https://www.icij.org/inside-icij/2025/03/drug-kingpin-daniel-kinahan-was-paid-millions-of-dollars-under-the-table-to-be-top-promoters-exclusive-agent-court-complaint-alleges/

Read here: https://www.icij.org/news/2025/02/one-of-nyc-mayor-eric-adams-alleged-straw-donors-linked-to-energy-mogul-with-high-level-russia-ties/

Read here: https://www.icij.org/news/2025/02/former-george-w-bush-aide-says-an-uzbek-businessman-hired-him-to-lobby-for-u-s-sanctions-on-a-local-business-rival/

Read here: https://www.icij.org/investigations/caspian-cabals/kazakh-billionaire-reportedly-in-talks-on-making-1b-payout-to-state/

Read here: https://www.icij.org/investigations/cyprus-confidential/uk-mps-push-for-probe-into-russian-billionaires-possible-1b-tax-dodge/

Read here: https://www.icij.org/investigations/caspian-cabals/uncovering-a-kazakh-oligarchs-spanish-idyll/

Read here: https://www.icij.org/investigations/paradise-papers/secret-shareholders-of-elite-scottish-golf-club-uncovered-in-paradise-papers-documents/

Read here: https://www.icij.org/news/2025/01/new-platform-draws-on-investigative-journalism-to-identify-cross-border-patterns-of-corruption/

Read here: https://www.icij.org/investigations/pandora-papers/us-court-grants-irs-request-to-probe-clients-of-offshore-finance-giant/

Read here: https://www.icij.org/investigations/trafficking-inc/nigeria-arrests-human-trafficker-spotlit-by-icij/

Read here: https://www.icij.org/investigations/panama-papers/uk-anti-corruption-minister-resigns-amid-bangladeshi-corruption-probe-into-her-family/

Read here: https://www.icij.org/investigations/trafficking-inc/amazon-workers-in-saudi-arabia-say-company-has-failed-to-compensate-many-for-labor-abuses/

Read here: https://www.icij.org/news/2024/12/syrian-spy-agency-targeted-icijs-syrian-media-partner-documents-show/