From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.

The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers, banks and other financial institutions.

Datashare, the document research platform behind the Pandora Papers and other groundbreaking global investigations, has been relaunched with a new streamlined design.

Multiple U.S. government agencies announced new restrictions on dozens of entities and assets in response to Russia’s ongoing war in Ukraine, including Putin’s close friends and allies, as well as ...

Millions of leaked files from two financial service providers, a private bank in Jersey and the Bahamas corporate registry reveal how tax havens around the world are used to hide riches.

Passports are often a critical part of the jigsaw for investigative reporters digging into offshore companies, so ICIJ partnered with artificial intelligence experts to build a detection tool. Users ...

Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals ...

The case involving Alibaba’s Jack Ma shows how China weaponizes the international police agency for political ends.

Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other masterworks.

Russian President Vladimir Putin shakes hands with CEO and Chairman of Sberbank Herman Gref. After Western nations blacklisted Russia’s biggest banks in response to the invasion of Ukraine, many ...

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...