Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a “life of luxury in London” fueled by corrupt ...

Canadian parliament voted to create the position over a year and a half ago to counter a rising threat of transnational ...

Malawi’s government has promised a “fact-finding exercise” as the local community grows increasingly resentful of the mining ...

Academic research shows that investigative reporting, NGO advocacy, and scholarly scrutiny pushed Chinese authorities from denial to dismantling parts of their mass detention system for Uyghurs.

A new report shows how Dubai, Singapore and Hong Kong have courted African elites and companies with tax breaks, light regulation, and secrecy.

The EU has made some progress since China Targets was publishe in April 2025. In November, the European Parliament passed a ...

The crypto exchange said it had addressed authorities' concerns, but an internal report has cast doubt on those claims, according to a new investigation by ICIJ media partners.

The Senate has blocked a critical bill to curb financial crime and corruption in the United States, a setback for what advocates have called the most significant reform to the country’s anti-money ...