Six years after ICIJ’s Solitary Voices investigation, Physicians for Human Rights found over 10,000 people were placed in ...

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

The Football Association announced it is investigating payments routed through offshore companies that were uncovered as part ...

Documents from the Paradise and Pandora Papers leaks showed the "full extent" of the hidden financial schemes set up by ...

As the crypto industry celebrates a cascade of approvals in the House of bills to regulate digital currencies — what Republican lawmakers dubbed “Crypto Week” — financial transparency and consumer ...

Guo Jian took notes as Khenpo Sonam Tenphel, speaker for the Tibetan parliament-in-exile, met with pro-democracy activists in 2017 in Dharamshala, India, and discussed China’s repressive policies ...

Tibetan activists protest outside the U.N. Offices at Geneva during the review of China’s rights record by the Human Rights Council in January 2024. A new report traces how China’s targeting of ...

A U.S. cargo plane lands on the runway of the Manas airbase in Bishkek, Kyrgyzstan. Inset: Military contractor Douglas Edelman, who pleaded guilty in one of the U.S.’s largest ever tax evasion cases.

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

Protesters in Iceland rallied for multiple days in a row in April 2016, holding up red cards for their prime minister who ultimately resigned following revelations of his offshore holdings in the ...

Protestors gather outside of USAID headquarters on February 03, 2025 in Washington, DC. The agency’s abrupt shutdown left thousands unemployed and launched U.S. foreign diplomacy and aid programs into ...