资讯
An ICIJ reporter tried to capture the "opulence and neglect" inside a tiny African state that had squandered its oil riches — ...
The new unit could help the Mediterranean island shake its reputation as a “weak link” in the European Union’s financial ...
Spanish courts hit Carlo Ancelotti, now head coach of Brazil, with a one-year suspended prison term and a fine.
Last week in Canada, world leaders jointly condemned transnational repression as a threat to sovereignty. But at home, many are unprepared to deal with China’s far-reaching intimidation of its ...
Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this week to hiding his fortune from U.S. tax authorities.
Our mission is to show people how the world really works through stories that rock the world; forcing positive change. We are a 100% donor-supported independent, investigative news organization that ...
The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.
CASPIAN CABALS Behind closed doors, Kazakhstan challenges decades-old deal with $160 billion claim against Big Oil ...
President Donald Trump’s decision to withdraw the U.S. from global tax agreements and negotiations has upended international tax cooperation efforts, but not in the way he may have wanted, with some ...
JPMorgan Chase for years understated the risk it posed to the financial system, according to a whistleblower who claimed that America’s largest bank made billions of dollars by violating rules ...
For a decade, the industry fought bitterly against a basic anti-corruption rule to report their payments to foreign governments.
In November 2014, ICIJ and dozens of media partners published a groundbreaking exposé of corporate tax avoidance in the heart of Europe. A decade later, the impacts are still being felt.
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