ICIJ

Read here: https://www.icij.org/investigations/hidden-treasures/more-than-1000-artifacts-in-metropolitan-museum-of-art-catalog-linked-to-alleged-looting-and-trafficking-figures/

Read here: https://www.icij.org/investigations/ericsson-list/key-files-and-usb-drives-locked-away-in-ericssons-basement-justice-department-says/

Read here: https://www.icij.org/investigations/russia-archive/analysis-of-icij-data-shows-how-to-stop-russian-oligarchs-in-their-tracks/

Read here: https://www.icij.org/investigations/deforestation-inc/

Read here: https://www.icij.org/investigations/panama-papers/swiss-bank-employees-indicted-in-connection-to-russia-presidents-vast-fortunes/

Read here: https://www.icij.org/investigations/fincen-files/proposed-rule-would-render-us-company-registry-effectively-useless-bankers-warn/

Read here: https://www.icij.org/investigations/pandora-papers/malaysias-anti-graft-agency-probes-former-finance-minister-and-his-associates-over-pandora-papers-revelations/

Read here: https://www.icij.org/investigations/luxembourg-leaks/european-court-reverses-course-to-rule-in-favor-of-luxleaks-whistleblower/

Read here: https://www.icij.org/investigations/pandora-papers/how-us-lawyers-and-bankers-aided-powerful-haitian-tycoons-now-sanctioned-over-corruption-by-canada/

Read here: https://www.icij.org/investigations/pandora-papers/citing-corruption-us-sanctions-former-paraguayan-president-bars-ex-panama-president-from-entering-the-country/

Read here: https://www.icij.org/investigations/luanda-leaks/police-search-pwc-boston-consulting-group-offices-in-angolan-corruption-probe-against-isabel-dos-santos/

Read here: https://www.icij.org/investigations/shadow-diplomats/jordan-latvia-and-israel-shake-up-diplomatic-corps-after-shadow-diplomats-investigation/

Read here: https://www.icij.org/investigations/pandora-papers/european-parliament-votes-to-expand-proposed-rules-targeting-shell-companies-after-pandora-papers-highlighted-their-role-in-tax-evasion/

Read here: https://www.icij.org/investigations/shadow-diplomats/from-court-records-to-military-archives-document-dive-revealed-the-worlds-shadow-diplomats/

Read here: https://www.icij.org/investigations/shadow-diplomats/shadow-diplomats-have-posed-a-threat-for-decades-governments-looked-the-other-way/

Read here: https://www.icij.org/investigations/shadow-diplomats/how-a-global-data-dive-uncovered-hundreds-of-honorary-consuls-linked-to-crimes-or-scandals/

Read here: https://www.icij.org/inside-icij/2022/12/how-2022-turned-into-one-of-icijs-biggest-years-for-investigations-and-impact/

Read here: https://www.icij.org/inside-icij/2022/12/key-us-law-enforcement-aide-being-investigated-for-allegedly-extorting-former-venezuelan-officials/

Read here: https://www.icij.org/investigations/ericsson-list/telecom-giant-ericsson-to-be-monitored-an-extra-year-following-us-corruption-settlement-breach/

Read here: https://www.icij.org/investigations/pandora-papers/former-imf-boss-strauss-kahn-mired-in-french-investigation-sparked-by-pandora-papers-revelations/

Read here: https://www.icij.org/investigations/ericsson-list/as-us-style-corporate-leniency-deals-for-bribery-and-corruption-go-global-repeat-offenders-are-on-the-rise/

Read here: https://www.icij.org/investigations/pandora-papers/us-senate-blocks-major-anti-money-laundering-bill-the-enablers-act/

Read here: https://www.icij.org/investigations/shadow-diplomats/governments-call-for-reforms-to-centuries-old-honorary-consul-system/

Read here: https://www.icij.org/investigations/hidden-treasures/artifacts-seized-from-prominent-new-york-collector-as-us-authorities-push-to-return-looted-treasures/

Read here: https://www.icij.org/investigations/shadow-diplomats/russia-putin-honorary-consuls-kremlin-diplomacy/

Read here: https://www.icij.org/investigations/luxembourg-leaks/key-plaintiff-in-landmark-european-corporate-transparency-case-owned-companies-in-notorious-tax-havens/

Read here: https://www.icij.org/investigations/paradise-papers/african-nations-win-un-tussle-over-paving-the-way-for-global-tax-reforms/

Read here: https://www.icij.org/investigations/shadow-diplomats/highlights-from-shadow-diplomats-reporting-around-the-world/

Read here: https://www.icij.org/investigations/luanda-leaks/interpol-arrest-warrant-issued-for-angolan-billionaire-isabel-dos-santos/

Read here: https://www.icij.org/investigations/pandora-papers/us-sanctions-financial-network-and-luxury-planes-linked-to-russian-oligarch-suleiman-kerimov/

Read here: https://www.icij.org/investigations/shadow-diplomats/

Read here: https://www.icij.org/inside-icij/2022/11/a-drug-cartel-godfather-bid-millions-to-buy-a-fleet-of-obsolete-egyptian-military-aircraft/

Read here: https://www.icij.org/investigations/luxembourg-leaks/australia-aims-to-force-corporations-to-report-which-countries-they-pay-taxes-to/

Read here: https://www.icij.org/investigations/pandora-papers/provinces-pose-threat-to-canadas-bid-to-curb-corporate-secrecy-researchers-warn/

Read here: https://www.icij.org/investigations/trafficking-inc/

Read here: https://www.icij.org/inside-icij/2022/10/researchers-claim-canadian-forestry-giant-has-hidden-links-to-indonesian-deforester-accused-of-destroying-habitat/

Read here: https://www.icij.org/investigations/paradise-papers/global-tax-proposal-gains-ground-at-un-as-oecd-plan-falters/

Read here: https://www.icij.org/inside-icij/2022/10/two-brothers-convicted-of-murdering-daphne-caruana-galizia-sentenced-to-40-years-in-prison/

Read here: https://www.icij.org/investigations/pandora-papers/one-year-on-pandora-papers-continues-to-be-anti-corruption-tour-de-force/

Read here: https://www.icij.org/investigations/fincen-files/new-us-company-owner-database-taking-way-too-long-to-implement-experts-warn/