ICIJ

Read here: https://www.icij.org/investigations/pandora-papers/nigerian-president-appoints-new-minister-accused-of-helping-a-former-dictator-launder-looted-billions/

Read here: https://www.icij.org/investigations/pandora-papers/as-us-company-registry-stalls-new-york-forges-its-own-path-towards-transparency/

Read here: https://www.icij.org/investigations/paradise-papers/oecd-surprised-and-disappointed-over-un-global-tax-plan/

Read here: https://www.icij.org/investigations/paradise-papers/tax-havens-could-cost-countries-4-7-trillion-over-the-next-decade-advocacy-group-warns/

Read here: https://www.icij.org/investigations/panama-papers/panama-papers-law-firm-outsourced-offshore-deals-to-accountant-in-india-new-reporting-shows/

Read here: https://www.icij.org/investigations/hidden-treasures/national-gallery-of-australia-to-return-bronze-artifacts-believed-stolen-to-cambodia/

Read here: https://www.icij.org/investigations/trafficking-inc/sex-trafficking-survivors-are-increasingly-suing-to-hold-hotel-chains-liable-for-abuse-on-their-properties-new-investigation-finds/

Read here: https://www.icij.org/investigations/panama-papers/actress-isabelle-adjani-who-was-named-in-the-panama-papers-to-be-tried-for-tax-evasion/

Read here: https://www.icij.org/investigations/fincen-files/new-fincen-head-appointed-as-concerns-grow-over-stalled-u-s-company-registry/

Read here: https://www.icij.org/investigations/luanda-leaks/luanda-leaks-whistleblower-rui-pinto-faces-fresh-charges-but-may-benefit-from-amnesty-reforms-timed-to-coincide-with-papal-visit/

Read here: https://www.icij.org/investigations/panama-papers/plaintiff-seeks-to-anonymously-sue-germany-for-alleged-breach-of-contract-to-share-revenue-raised-due-to-panama-papers-tax-fraud-investigations/

Read here: https://www.icij.org/investigations/luxembourg-leaks/us-tech-giants-restructured-to-sidestep-australian-tax-law-following-pwc-advice/

Read here: https://www.icij.org/investigations/paradise-papers/australia-spikes-plan-to-force-companies-to-disclose-global-tax-data/

Read here: https://www.icij.org/investigations/pandora-papers/german-state-buys-pandora-papers-data-invites-authorities-to-investigate/

Read here: https://www.icij.org/investigations/deforestation-inc/how-russias-timber-trade-is-sidestepping-the-eus-ukraine-war-sanctions/

Read here: https://www.icij.org/investigations/trafficking-inc/philippine-lenders-and-labor-agents-fleece-workers-seeking-overseas-jobs-interviews-and-confidential-documents-show/

Read here: https://www.icij.org/investigations/pandora-papers/uk-government-accused-of-avoiding-dirty-money-checks-on-political-donations-despite-scandals/

Read here: https://www.icij.org/investigations/hidden-treasures/family-of-accused-antiquities-trafficker-agrees-to-pay-12-million-in-record-settlement/

Read here: https://www.icij.org/investigations/luanda-leaks/director-mismanagement-enabled-isabel-dos-santos-to-illegally-divert-millions-dutch-court-finds/

Read here: https://www.icij.org/investigations/trafficking-inc/how-torture-deception-and-inaction-underpin-the-uaes-thriving-sex-trafficking-industry/

Read here: https://www.icij.org/investigations/paradise-papers/new-australia-eu-rules-set-to-force-companies-to-publish-global-tax-data/

Read here: https://www.icij.org/inside-icij/2023/05/shining-a-light-on-corruption-in-comoros/

Read here: https://www.icij.org/investigations/panama-papers/seven-years-after-the-panama-papers-the-country-sees-a-dramatic-decrease-in-corporate-registrations/

Read here: https://www.icij.org/investigations/luxembourg-leaks/accounting-giant-pwc-is-in-crisis-mode-amid-a-growing-australian-tax-leak-scandal/

Read here: https://www.icij.org/investigations/hidden-treasures/in-response-to-scandals-and-stolen-art-seizures-the-met-plans-to-scour-its-own-collections-for-looted-artifacts/

Read here: https://www.icij.org/investigations/fincen-files/u-s-treasury-faces-a-wave-of-criticism-over-faltering-push-to-unmask-anonymous-companies-and-track-dirty-money/

Read here: https://www.icij.org/investigations/offshore/ten-years-exposing-offshore-tax-havens-secrets/

Read here: https://www.icij.org/investigations/panama-papers/where-are-they-now-2023/

Read here: https://www.icij.org/investigations/pandora-papers/david-baldacci-620-man-panama-papers/

Read here: https://www.icij.org/investigations/panama-papers/pop-culture-panama-papers-music/

Read here: https://www.icij.org/investigations/hidden-treasures/prosecutors-eye-new-seizures-of-old-art-at-the-met/

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/