ICIJ spoke to author Herbert Chang about the study, which found that elites in both democratic and authoritarian countries ...

Russian Secrets, a new cross-border investigation, reveals the shadowy procurement network behind Russia’s surveillance ...

When one of the world’s largest engineering companies scored a $50 million deal to build a processing plant in Senegal, one of the world’s poorest countries, it looked to a tiny Indian Ocean island ...

Jordanian protesters took to the streets – again – demanding an end to corruption and poverty in the aid-dependent Middle Eastern monarchy. Masked police broke up the demonstrations and jailed critics ...

A bipartisan group of U.S. Senators is seeking to stem the flow of dirty money through the art market with a new bill that would regulate art dealers and auction houses under the Bank Secrecy Act. The ...

Reveals offshore interests and activities of more than 120 politicians and world leaders, including Queen Elizabeth II, and 13 advisers, major donors and members of U.S. President Donald J. Trump's ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...

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 ...

A magazine spread featuring a lavish San Francisco mansion included a photo of a lush central courtyard with several empty pedestals off to one side. The pedestals weren’t actually empty, though. The ...

In 2018, Imran Khan, the Pakistani cricketing legend turned anti-corruption campaigner finally broke through. After more than two decades in the political wilderness, the charismatic Oxford-educated ...