ICIJ

Read here: https://www.icij.org/news/2024/06/big-oil-companies-reject-tax-transparency-push-by-activist-investor/

Read here: https://www.icij.org/investigations/swazi-secrets/mysterious-memo-tying-zambian-ex-president-edgar-lungu-to-alleged-corruption-highlights-the-limits-of-financial-intelligence-units/

Read here: https://www.icij.org/investigations/cyprus-confidential/lithuania-takes-step-toward-reforms-to-strip-citizenship-after-cyprus-confidential-revelations/

Read here: https://www.icij.org/inside-icij/2024/06/new-documentary-series-on-1960s-era-mafia-leaders-inspired-by-icij-members-book/

Read here: https://www.icij.org/inside-icij/2024/06/how-the-irs-went-soft-on-billionaires-and-corporate-tax-cheats/

Read here: https://www.icij.org/investigations/fincen-files/whistleblower-accuses-us-of-ignoring-evidence-standard-chartered-bank-served-suspicious-iranian-clients/

Read here: https://www.icij.org/investigations/swazi-secrets/millions-in-suspicious-transactions-tie-south-africas-ruling-party-to-a-controversial-swazi-archbishop-documents-show/

Read here: https://www.icij.org/investigations/fincen-files/report-flags-over-2-6b-laundered-through-us-commercial-real-estate/

Read here: https://www.icij.org/news/2024/05/russians-bought-up-6-3-billion-in-dubai-property-after-2022-ukraine-invasion-report-finds/

Read here: https://www.icij.org/news/2024/05/leaked-dubai-property-files-link-luxury-flats-to-onecoin-crypto-scammers/

Read here: https://www.icij.org/news/2024/05/defying-angola-and-interpol-isabel-dos-santos-entrenches-herself-on-dubai-waterfront/

Read here: https://www.icij.org/investigations/pandora-papers/chilean-court-dismisses-pandora-probe-into-deceased-former-president-sebastian-pinera/

Read here: https://www.icij.org/investigations/panama-papers/panama-papers-law-firm-co-founder-ramon-fonseca-mora-dies-in-hospital/

Read here: https://www.icij.org/news/2024/05/dubai-property-portfolio-calls-into-question-effectiveness-of-sanctions-on-kinahan-cartel-leader-experts-say/

Read here: https://www.icij.org/inside-icij/2024/05/reporters-uncover-new-details-of-migrant-smuggling-routes-in-mexico/

Read here: https://www.icij.org/inside-icij/2024/05/adult-webcam-platform-paid-2-6m-into-controversial-influencer-tristan-tates-bank-account-leaked-documents-show/

Read here: https://www.icij.org/inside-icij/2024/05/mexicos-president-calls-deadly-human-smuggling-unfortunate-shifts-blame-to-us/

Read here: https://www.icij.org/inside-icij/2024/04/deadly-human-smuggling-through-mexico-thrives-in-perfect-cycle-of-impunity/

Read here: https://www.icij.org/inside-icij/2024/04/from-chiapas-to-tamaulipas-new-database-maps-thousands-of-migrants-dangerous-journeys-through-mexico-in-trailer-trucks/

Read here: https://www.icij.org/investigations/pandora-papers/new-ethical-guidelines-for-tax-professionals-announced-following-global-scandals/

Read here: https://www.icij.org/investigations/pandora-papers/uk-freezes-london-property-linked-to-putin-ally-after-icij-report/

Read here: https://www.icij.org/investigations/pandora-papers/us-prosecutors-push-to-seize-apartment-tied-to-congolese-president-in-luxury-trump-complex/

Read here: https://www.icij.org/investigations/swazi-secrets/

Read here: https://www.icij.org/investigations/panama-papers/panama-papers-trial-begins-with-denials-eight-years-after-historic-tax-evasion-expose/

Read here: https://www.icij.org/inside-icij/2024/04/how-investment-firms-shield-the-ultra-wealthy-from-the-irs/

Read here: https://www.icij.org/investigations/hidden-treasures/met-taps-sothebys-executive-to-lead-new-provenance-research-team/

Read here: https://www.icij.org/inside-icij/2024/03/qatari-royal-invested-about-50-million-in-pro-trump-network-newsmax/

Read here: https://www.icij.org/inside-icij/2024/03/icijs-2023-annual-report-showcases-organizations-growth-and-impact/

Link to report: https://media.icij.org/uploads/2024/03/ICIJ-2023-Annual-Report.pdf

Read here: https://www.icij.org/inside-icij/2024/03/new-data-shows-irss-10-year-struggle-to-investigate-tax-crimes/

Read here: https://www.icij.org/investigations/deforestation-inc/an-anonymous-company-secretly-linked-to-an-indonesian-billionaire-is-destroying-borneos-rainforests-environmentalists-say/

Read here: https://www.icij.org/inside-icij/2024/03/crypto-firm-moved-4-2m-of-assets-to-digital-wallet-linked-to-alleged-russian-arms-dealer/

Read here: https://www.icij.org/investigations/russia-archive/firm-related-to-sanctioned-crypto-exchange-garantex-is-a-partner-of-moscow-gang-leader-and-has-links-to-kremlin-controlled-rosneft/

Read here: https://www.icij.org/investigations/deforestation-inc/eu-efforts-to-slow-the-influx-of-illegal-russian-timber-marred-by-poor-enforcement/

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

Read here: https://www.icij.org/investigations/deforestation-inc/myanmars-controversial-timber-trade-persists-despite-western-sanctions/

Read here: https://www.icij.org/investigations/trafficking-inc/amazon-pays-1-9-million-to-workers-in-saudi-arabia-harmed-by-labor-abuses/

Read here: https://www.icij.org/investigations/pandora-papers/london-property-tied-to-putin-ally-remains-untouched-by-sanctions/

Read here: https://www.icij.org/inside-icij/2024/02/cyprus-to-launch-new-unit-targeting-sanctions-evaders/

Read here: https://www.icij.org/inside-icij/2024/02/inside-the-irs-unit-taking-on-americas-millionaires-and-billionaires/

Read here: https://www.icij.org/investigations/pandora-papers/former-malaysian-finance-minister-charged-following-pandora-papers-revelations/