Brenda Medina

ICIJ media partners are spearheading an attempt to overturn a law that could curtail crucial foreign funding.

Congress advances a series of crypto bills aimed at creating regulatory frameworks while critics warn of financial risks, citing gaps in provisions to combat cross-border dirty money flows.

Advocates say America’s retreat may help the process go more smoothly.

Advocates say America’s retreat may help the process go more smoothly.

Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond.

Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond.

Fifty-six people died and more than 100 were injured when a truck smuggling migrants overturned on a Mexican highway in 2021.

Canadian lawmakers say they’ve been “played for suckers” by Paper Excellence owner Jackson Wijaya, who continues to claim that the Canadian company operates independently of his family’s Indonesian business, Asia Pulp & Paper.

The vote clears the way for U.N. member states negotiate a historic framework to tackle international tax dodging and curb tax-related illicit financial flows.

A group of six countries has agreed to work together to shut down money laundering operations tied to logging, mining and wildlife harvesting wreaking havoc on the rainforest.