ICIJ

Read here: https://www.icij.org/investigations/implant-files/whistleblower-accuses-medical-tech-giant-medtronic-of-putting-profit-before-patients/

Read here: https://www.icij.org/investigations/cyprus-confidential/sudanese-businessman-accused-of-managing-hamas-investment-portfolio-sanctioned-by-eu/

Read here: https://www.icij.org/investigations/luanda-leaks/isabel-dos-santos-charged-with-12-crimes-in-angola-over-her-dealings-as-sonangol-chair/

Read here: https://www.icij.org/investigations/pandora-papers/malaysian-politician-under-pandora-papers-probe-linked-to-52-million-offshore-trust-and-uk-us-property-investments/

Read here: https://www.icij.org/investigations/fincen-files/new-us-company-ownership-database-faces-continued-political-attacks-weeks-after-launch/

Read here: https://www.icij.org/investigations/cyprus-confidential/us-offers-10-million-reward-for-information-on-five-accused-hamas-financiers/

Read here: https://www.icij.org/investigations/cyprus-confidential/how-the-world-responded-to-icijs-investigations-in-2023/

Read here: https://www.icij.org/investigations/pandora-papers/new-u-s-rule-targeting-real-estate-money-laundering-slated-for-early-2024/

Read here: https://www.icij.org/investigations/cyprus-confidential/alleged-hamas-financier-holds-stake-in-cyprus-company-that-mines-egyptian-gold-leaked-files-reveal/

Read here: https://www.icij.org/investigations/hidden-treasures/met-to-return-16-khmer-relics-linked-to-notorious-artifact-dealer/

Read here: https://www.icij.org/investigations/cyprus-confidential/leaked-documents-expose-payments-linked-to-a-murdered-croatian-journalist-icij-partners-report/

Read here: https://www.icij.org/investigations/pandora-papers/sri-lankan-public-security-minister-used-shell-companies-to-own-london-flats/

Read here: https://www.icij.org/investigations/cyprus-confidential/a-ukrainian-billionaires-ties-to-a-122-million-london-penthouse-raise-questions-about-the-uks-foreign-ownership-crackdown/

Read here: https://www.icij.org/investigations/cyprus-confidential/lithuania-seeks-new-powers-to-strip-citizenship-after-roman-abramovichs-children-exposed-as-lithuanian-passport-holders/

Read here: https://www.icij.org/inside-icij/2023/12/in-unprecedented-move-south-korean-prosecutors-raid-home-of-newstapa-editor-in-chief-and-icij-member-yongjin-kim/

Read here: https://www.icij.org/investigations/pandora-papers/police-swoop-on-seychelles-financial-services-firm-hours-after-new-pandora-papers-probe/

Read here: https://www.icij.org/investigations/cyprus-confidential/fbi-called-in-to-help-cyprus-investigate-russian-sanctions-dodging/

Read here: https://www.icij.org/investigations/cyprus-confidential/lawmakers-call-for-eu-crackdown-after-icijs-cyprus-confidential-revelations/

Read here: https://www.icij.org/investigations/paradise-papers/colombian-pop-star-shakira-reaches-deal-in-spanish-tax-fraud-trial/

Read here: https://www.icij.org/investigations/cyprus-confidential/curacao-pension-fund-offshore-ansary/

Read here: https://www.icij.org/investigations/cyprus-confidential/

Read here: https://www.icij.org/investigations/cyprus-confidential/new-york-property-real-estate-cyprus-financial-services/

Read here: https://www.icij.org/investigations/deforestation-inc/ngos-call-for-forest-stewardship-council-to-cut-ties-with-canadian-pulp-and-paper-giant/

Read here: https://www.icij.org/investigations/panama-papers/canada-poised-to-create-public-company-registry-to-curb-financial-secrecy/

Read here: https://www.icij.org/investigations/fincen-files/new-uk-transparency-laws-will-target-money-launderers-and-fraudsters-but-advocates-warn-loopholes-remain/

Read here: https://www.icij.org/investigations/paradise-papers/a-global-billionaire-tax-could-generate-250-billion-annually-researchers-say/

Read here: https://www.icij.org/investigations/paradise-papers/africa-presses-for-un-tax-plan-despite-eu-resistance/

Read here: https://www.icij.org/investigations/trafficking-inc/audits-aimed-at-flagging-labor-abuses-are-designed-to-fail-investigation-finds/

Read here:https://www.icij.org/inside-icij/2023/10/uk-authorities-criticized-for-failing-to-prosecute-financial-crime-enablers-and-rich-tax-cheats/

Read here: https://www.icij.org/investigations/fincen-files/us-treasury-department-removes-escape-hatch-for-criminals-from-beneficial-ownership-reporting-form/

Read here: https://www.icij.org/investigations/trafficking-inc/mcdonalds-chuck-e-cheese-brands-labor-abuses/

Read here: https://www.icij.org/investigations/trafficking-inc/amazon-warehouse-workers-saudi-arabia-exploited/

Read here: https://www.icij.org/investigations/hidden-treasures/the-met-to-return-two-ancient-artifacts-to-nepal/

Read here: https://www.icij.org/investigations/pandora-papers/we-wouldnt-have-been-able-to-do-pandora-papers-without-it-the-powerful-platform-behind-icijs-biggest-investigations/

Read here: https://www.icij.org/investigations/pandora-papers/investigators-worldwide-continue-to-open-pandoras-box-to-pursue-criminals-identified-in-pandora-papers-two-years-after-icijs-landmark-investigation/

Read here: https://www.icij.org/investigations/fincen-files/money-laundering-criminals-are-adapting-to-new-technology-faster-than-authorities-can-keep-up-eu-report-says/

Read here: https://www.icij.org/investigations/pandora-papers/irs-investigating-sanctioned-russian-oligarchs-use-of-south-dakota-trusts-agent-says/

Read here: https://www.icij.org/investigations/hidden-treasures/lindemann-family-returns-33-long-sought-ancient-statues-to-cambodia/

Read here: https://www.icij.org/investigations/pandora-papers/criminals-and-oligarchs-are-hiding-wealth-in-secretive-dutch-foundations-new-investigation-finds/

Read here: https://www.icij.org/investigations/pandora-papers/gabons-bongo-family-enriched-itself-over-56-years-of-kleptocratic-rule-spreading-its-wealth-across-the-world/