Carmen Molina Acosta

The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal organizations.

ARTICLE 19, a freedom of expression advocacy organization, documented heightened transnational repression during state visits, echoing the findings of ICIJ’s China Targets investigation.

Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.

A survivor who testified in the case slammed the sentence — a choice between prison or paying a fine — which Nigeria’s anti-trafficking agency intends to appeal.

Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.

As governments grapple with the crypto industry, this investigation reveals how cryptocurrency firms profit from a shadow economy that’s awash with crime.

The report cites ICIJ’s China Targets investigation and calls for improved coordination across the bloc.

A look back at a decade of changes after the Pulitzer-Prize winning investigation sent a shock through the offshore world.

Bringing together journalists from around the world, Cancer Calculus exposes how families are struggling to access Merck's groundbreaking cancer treatment, and how health care systems are straining under the drug's high price.

Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 million.