Carmen Molina Acosta

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

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.

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

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

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

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.