Carmen Molina Acosta

ICIJ’s Trafficking Inc. investigation identified “Christy Gold” as a ringleader in a criminal network that forced Nigerian women into sex work in Dubai

Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly undermining the conglomerate’s environmental commitments.

Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies.

An analysis by CIPER Chile and LaBot found the bulk of the unpaid taxes the treasury intends to claw back are likely linked to an ongoing Paradise Papers-related case against Swiss mining giant Glencore.

The subject of ICIJ’s Luanda Leaks investigation is being sued by Angolan telecom operator Unitel over loans made to a Netherlands-registered company she controlled.

The symbolic handover of items from President Joe Biden to Indian leader Narendra Modi included some relics identified as part of ICIJ’s Hidden Treasure investigation.

The yacht, known as the Amadea, was seized by officials in 2022, with the U.S. alleging billionaire Putin ally Suleiman Kerimov is the ultimate beneficial owner.

The court concluded Ireland illegally cut the tech company a preferential tax deal, after Paradise Papers revealed major tax advantages.

A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds of customers create offshore companies in tax havens.

ICIJ spoke to disinformation experts about how these campaigns fuse fact with fiction, and engage in narrative laundering to trick audiences.

After a Panamanian judge cleared 28 defendants in a trial linked to ICIJ’s 2016 investigation, experts call for more resources to prosecute corruption cases. Panama’s new president says it’s time to move on.

The founder of the now-shuttered law firm Mossack Fonseca was among those cleared in the long-awaited ruling that took more than two months to come down.

The coordinated push would tax the world’s ultrarich 2% of their wealth annually, and could generate $250 billion in revenue for governments per year, according to a new report.

New rules will target a long-time tactic used by sprawling corporate structures to dodge taxes in a way the U.S. Treasury now says is illegal.

“Mafia Spies,” set to premiere on Paramount+ in July, tells the story of two mobsters hired by the CIA to kill Fidel Castro.

A trove of leaked records reveals Russian property holdings soared “more than tenfold,” economists say.

Journalists worry the shooting will be used as a “political tool” to further clamp down on independent press.

In the biggest global election year in history, the 2024 World Press Freedom Index shows a chilling pattern of political disregard for journalists’ safety — from Europe to the Middle East.

ICIJ partner The Gecko Project previously found evidence the company, First Resources, violated its sustainability pledges and secretly controlled companies that cleared swaths of Indonesian rainforest.

ICIJ partners in Europe report that, a year after Deforestation Inc., regulators are struggling to uphold sanctions on Russia’s massive forestry industry.