ICIJ

Read here: https://www.icij.org/investigations/mauritius-leaks/kenyan-firm-fined-for-elaborate-tax-evasion-scheme-routed-through-mauritius/

Read here: https://www.icij.org/investigations/paradise-papers/how-russias-richest-lawmaker-used-his-partners-secret-companies-to-own-two-yachts-and-a-seychelles-villa/

Read here: https://www.icij.org/investigations/pandora-papers/us-lands-top-spot-as-worlds-biggest-enabler-of-financial-secrecy-in-new-index/

Read here: https://www.icij.org/investigations/pandora-papers/new-us-sanctions-target-trust-companies-and-corporate-service-providers-for-the-first-time/

Read here: https://www.icij.org/investigations/panama-papers/europol-links-kinahan-drug-cartel-to-murders-in-four-countries/

Read here: https://www.icij.org/inside-icij/2022/05/kinahan-drug-cartel-enforcer-owned-a-website-that-named-and-shamed-criminal-rats/

Read here: https://www.icij.org/inside-icij/2022/04/how-a-ruthless-irish-gang-found-a-home-away-from-home-in-dubai-and-an-enemy-in-the-white-house/

Read here: https://www.icij.org/investigations/panama-papers/are-oligarchs-hiding-money-in-us-real-estate-ownership-information-is-a-missing-link-research-says/

Read here: https://www.icij.org/investigations/fincen-files/us-budget-proposal-seeks-to-modernize-fincen-and-sanctions-policy/

Read here: https://www.icij.org/investigations/pandora-papers/new-zealand-moves-to-crack-down-on-corporate-secrecy-after-pandora-papers/

Read here: https://www.icij.org/investigations/russia-archive/pandora-papers-shed-light-on-1-4-billion-russian-sanctions-mystery/

Read here: https://www.icij.org/investigations/pandora-papers/burger-king-holds-a-quiet-stake-in-its-russian-franchisee-even-as-it-publicly-distances-itself-leaked-records-show/

Read here: https://www.icij.org/investigations/pandora-papers/baker-mckenzie-a-go-to-firm-for-kremlin-linked-companies-now-says-its-leaving-russia/

Read here: https://www.icij.org/investigations/russia-archive/

Read here: https://www.icij.org/inside-icij/2022/03/how-a-network-of-enablers-have-helped-russias-oligarchs-hide-their-wealth-abroad/

Read here: https://www.icij.org/investigations/pandora-papers/as-the-west-takes-aim-with-russian-sanctions-heres-what-we-know-about-oligarchs-secret-finances/

Read here: https://www.icij.org/investigations/panama-papers/mass-prosecution-forces-mossack-fonseca-back-into-the-spotlight-in-panama/

Read here: https://www.icij.org/inside-icij/2022/01/el-salvador-journalists-cell-phones-were-targeted-by-pegasus-hundreds-of-times-in-two-years-analysis-shows/

Read here: https://www.icij.org/investigations/panama-papers/panama-papers-wins-uks-investigation-of-the-decade-award/

Read here: https://www.icij.org/investigations/luanda-leaks/us-sanctions-angolan-billionaire-isabel-dos-santos-for-corruption/

Read here: https://www.icij.org/inside-icij/2021/12/researchers-took-shell-companies-on-a-global-shopping-trip-with-financial-institutions-heres-what-they-found/

Read here: https://www.icij.org/investigations/panama-papers/germany-seeks-arrest-of-senior-panama-papers-lawyer/

Read here: https://www.icij.org/investigations/fincen-files/as-reforms-sparked-by-fincen-files-roll-out-a-year-on-key-source-is-behind-bars/

Read here: https://www.icij.org/investigations/luanda-leaks/german-state-owned-bank-fined-for-angolan-loan-exposed-in-luanda-leaks/

Read here: https://www.icij.org/investigations/luanda-leaks/isabel-dos-santos-ordered-to-return-to-angola-500-million-in-shares-tainted-by-illegality/

Read here: https://www.icij.org/investigations/mauritius-leaks/lesotho-seals-new-treaty-with-mauritius-hoping-to-curb-tax-dodging/

Read here: https://www.icij.org/investigations/paradise-papers/nike-fails-to-stop-eu-probe-on-billions-in-alleged-tax-dodging/

Read here: https://www.icij.org/investigations/paradise-papers/global-corporate-tax-crackdown-plan-moves-forward-but-faces-key-us-hurdle/

Read here: https://www.icij.org/investigations/luanda-leaks/dutch-court-sides-with-report-calling-dos-santos-linked-energy-deal-an-act-of-corruption/

Read here: https://www.icij.org/investigations/fincen-files/fincen-files-investigation-named-pulitzer-prize-finalist/

Read here: https://www.icij.org/investigations/paradise-papers/eu-tax-transparency-rules-leave-tax-justice-advocates-craving-more-ambitious-reforms/

Read here: https://www.icij.org/inside-icij/2021/06/how-the-worlds-richest-defend-their-wealth-with-help-from-a-dedicated-industry/

Read here: https://www.icij.org/inside-icij/2021/05/european-plan-to-unify-corporate-tax-rules-and-recoup-billions-faces-steep-hurdles-ahead/

Read here: https://www.icij.org/investigations/luxembourg-leaks/fears-of-significant-deterrent-for-whistleblowers-as-top-eu-court-quashes-lux-leaks-case/

Read here: https://www.icij.org/inside-icij/2021/04/us-tax-plan-proposes-massive-overhaul-to-audit-high-earners-and-corporations-for-tax-evasion/

Listen here: https://www.icij.org/investigations/panama-papers/behind-the-scenes-of-the-panama-papers-story-that-brought-down-icelands-pm/

Read here: https://www.icij.org/investigations/panama-papers/cyprus-ghana-and-kenya-join-growing-list-of-countries-to-create-beneficial-ownership-registries/

Read here: https://www.icij.org/investigations/panama-papers/panama-papers-revenue-recovery-reaches-1-36-billion-as-investigations-continue/

Read here: https://www.icij.org/investigations/panama-papers/five-years-later-panama-papers-still-having-a-big-impact/

Read here: https://www.icij.org/investigations/china-cables/eu-us-canada-and-uk-sanction-chinese-officials-for-human-rights-violations-in-xinjiang/