ICIJ

Read here: https://www.icij.org/news/2024/12/irs-criminal-referrals-to-us-prosecutors-hit-a-40-year-low-in-2024/

Read here: https://www.icij.org/investigations/pandora-papers/records-tie-narco-trafficking-son-of-former-australian-political-leader-to-offshore-company-and-cyprus-bank-account/

Read here: https://www.icij.org/news/2024/12/as-billion-dollar-webcam-industry-booms-models-suffer-at-hands-of-colombian-studios/

Read here: https://www.icij.org/investigations/cyprus-confidential/with-sharp-rise-in-incorporations-wyoming-cements-reputation-as-us-secrecy-haven/

Read here: https://www.icij.org/investigations/caspian-cabals/

Read here: https://www.icij.org/investigations/cyprus-confidential/deloitte-held-close-ties-to-a-now-sanctioned-cyprus-firm-accused-of-shielding-oligarchs-wealth-records-reveal/

Read here: https://www.icij.org/investigations/cyprus-confidential/critics-question-the-depth-of-cypruss-much-touted-reforms-to-its-secretive-financial-industry/

Read here: https://www.icij.org/investigations/deforestation-inc/indonesian-billionaire-family-accused-of-controlling-shadow-company-group-linked-to-major-deforestation/

Read here: https://www.icij.org/investigations/pandora-papers/king-charles-godson-had-extensive-business-ties-with-a-us-defense-contractor-now-accused-of-a-massive-tax-evasion-scheme-records-show/

Read here: https://www.icij.org/news/2024/11/scottish-authorities-will-not-investigate-emirati-interpol-president-police-say/

Read here: https://www.icij.org/investigations/luxembourg-leaks/ten-years-on-lux-leaks-remains-a-byword-for-corporate-tax-chicanery/

Read here: https://www.icij.org/news/2024/10/a-hall-of-mirrors-director-jen-gatiens-new-documentary-examines-how-a-former-u-s-soldier-became-embroiled-in-a-failed-foreign-coup/

Read here: https://www.icij.org/news/2024/10/french-authorities-seize-75m-of-assets-tied-to-russian-businessmen/

Read here: https://www.icij.org/investigations/panama-papers/police-operation-targeting-brazils-largest-criminal-organization-uncovers-panama-papers-link/

Read here: https://www.icij.org/investigations/paradise-papers/chilean-authorities-expect-to-recoup-more-than-1-5b-after-icij-investigations-government-data-reveals/

Read here: https://www.icij.org/investigations/pandora-papers/former-portuguese-government-official-turned-ceo-antonio-mexia-secretly-held-5-9-million-in-the-british-virgin-islands/

Read here: https://www.icij.org/investigations/hidden-treasures/us-returns-297-antiquities-illegally-smuggled-out-of-india/

Read here: https://www.icij.org/inside-icij/2024/10/angolas-isabel-dos-santos-loses-appeal-to-overturn-global-asset-freeze/

Read here: https://www.icij.org/news/2024/10/after-a-deloitte-clients-2-4-billion-tax-dodge-faultered-the-accounting-giant-wont-say-if-it-helped-others-exploit-the-same-loophole/

Read here: https://www.icij.org/investigations/swazi-secrets/in-eswatini-africas-last-absolute-monarchy-bucolic-landscapes-belie-a-darker-underbelly/

Read here: https://www.icij.org/investigations/cyprus-confidential/notorious-predator-spyware-firm-intellexa-hit-with-new-us-sanctions/

Read here: https://www.icij.org/inside-icij/2024/09/tracking-organized-crimes-dirty-money-and-illicit-operations-in-latin-america/

Read here: https://www.icij.org/investigations/pandora-papers/us-alleges-sanctioned-russian-oligarchs-niece-made-payments-for-his-300m-yacht/

Read here: https://www.icij.org/investigations/hidden-treasures/after-cambodia-celebrated-the-return-of-lost-treasures-the-met-ejected-a-lawyer-who-helped-make-it-happen/

Read here: https://www.icij.org/investigations/hidden-treasures/cambodia-celebrates-return-of-dozens-of-khmer-treasures-from-the-met-and-other-collections/

Read here: https://www.icij.org/news/2024/08/a-uk-court-ordered-a-global-asset-freeze-for-the-cryptoqueen-and-her-onecoin-associates/

Read here: https://www.icij.org/news/2024/08/us-lags-on-financial-transparency-compared-to-other-developed-nations-researchers-say/

Read here: https://www.icij.org/news/2024/08/a-notorious-drug-kingpin-set-up-shell-companies-in-the-british-virgin-islands-and-dubai-to-employ-alleged-cartel-underlings-documents-show/

Read here: https://www.icij.org/investigations/luanda-leaks/angolan-civil-society-groups-demand-answers-on-dos-santos-assets/

Read here: https://www.icij.org/investigations/pandora-papers/former-czech-leaders-secret-french-estate-revealed-in-pandora-papers-listed-for-sale/

Read here: https://www.icij.org/investigations/deforestation-inc/new-us-treasury-plan-targets-criminal-groups-profiting-from-the-destruction-of-the-amazon/

Read here: https://www.icij.org/investigations/swazi-secrets/lawmakers-signal-crackdown-on-press-freedom-following-swazi-secrets/

Read here: https://www.icij.org/investigations/cyprus-confidential/associate-of-oligarch-petr-aven-forfeits-1m-at-heart-of-uk-sanctions-evasion-case/

Read here: https://www.icij.org/news/2024/07/inside-the-sophisticated-sales-operation-funneling-billions-from-us-state-and-local-governments-to-israel/

Read here: https://www.icij.org/inside-icij/2024/07/zambias-president-shocks-by-firing-the-entire-board-of-the-countrys-anti-corruption-commission/

Read here: https://www.icij.org/news/2024/07/former-biden-aide-set-up-meeting-between-qatari-royal-and-us-senator-accused-of-corruption/

Read here: https://www.icij.org/inside-icij/2024/07/panamas-new-president-labels-panama-papers-a-hoax-as-experts-voice-concerns-about-money-laundering-acquittals/

Read here: https://www.icij.org/investigations/offshore/ten-years-after-an-icij-expose-danish-authorities-charge-nordea-bank-with-money-laundering-violations/

Read here: https://www.icij.org/investigations/panama-papers/panama-papers-trial-concludes-with-all-defendants-absolved-of-money-laundering-charge/

Read here: https://www.icij.org/inside-icij/2024/06/irs-plans-to-shut-tax-loophole-for-the-ultrawealthy-raise-more-than-50-billion/