The international award honors investigative journalism that shines a light on corruption, bribery and other illicit ...

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the ...

Xinjiang police records detail a yearslong Chinese government push to silence the news outlet, which the Trump administration ...

A reward poster for Christopher Kinahan Sr. and samples of his prison writing. You could call it the Deadly Poets Society. As he rose to become a cartel godfather, Christopher Kinahan Sr. wrote and ...

Prince Charles’ private estate held an undisclosed interest in an offshore company that could have benefited from his campaigning for changes to climate change rules, according to reporting by ICIJ’s ...

A key consultant to United States law enforcement efforts to pursue corrupt Venezuelan government officials and drug traffickers is now himself being investigated in Spain for allegedly extorting some ...

The Power Players interactive explores the offshore companies linked to 40 politicians and their immediate relatives.

A bipartisan group of lawmakers cleared a major hurdle this week to advance what they call the most significant reform to America’s anti-money laundering laws in 20 years. The bill, called the ...