How Russia’s timber trade is sidestepping the EU’s Ukraine war sanctions
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How Russia’s timber trade is sidestepping the EU’s Ukraine war sanctions
ICIJ partners in Europe revealed the indirect trade routes used to mask the origins of Russian..
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Myanmar’s controversial timber trade persists, despite Western sanctions
One year after the Deforestation Inc. exposé, ICIJ and its media partners found wood products have..
How reporting on the medical device industry has changed, five years after Implant Files
ICIJ member Jet Schouten kicked off the 2018 project with her reporting on lax regulation in the..
Luanda Leaks’ Isabel dos Santos loses fight against $733 million asset freeze
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New U.S. rule targeting real estate money laundering slated for early 2024
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Cypriot president pledges government probe into Cyprus Confidential revelations
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The Importance of Ethics in Public Relations in Fort Lauderdale
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Behind the scenes of the PwC tax leak scandal with Neil Chenoweth
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Africa presses for UN tax plan despite EU resistance
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New documentary shows ‘The Price of Truth’ in Putin’s Russia
The film follows Nobel Prize-winning Russian journalist Dmitry Muratov as he tries to keep the..
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Exploring Poetry Organizations in Las Vegas, NV
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Criminals and oligarchs are hiding wealth in secretive Dutch foundations, new investigation finds
Dutch news outlet Follow the Money found more than 50 STAKs, legal structures used to disguise..
Lindemann family returns 33 long-sought ancient statues to Cambodia
Billionaire George Lindemann showcased his collection of Khmer treasures and passed them on to his..
Money-laundering criminals are adapting to new technology faster than authorities can keep up, EU..
A new Europol report has found that 70% of criminal enterprises are utilizing money laundering..
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Connecting Poets and Spoken Word Artists with Critics and Reviewers in Las Vegas, NV
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UK tax authority clamps down on Pandora Papers tax avoiders
The agency sent letters to hundreds of people implicated in ICIJ’s 2021 investigation, calling on..
UK government accused of avoiding dirty money checks on political donations despite scandals
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Philippine lenders and labor agents fleece workers seeking overseas jobs, interviews and..
Domestic workers hoping to improve their lives overseas risk exploitation and abuse. Many end up..
Accounting giant PwC is in crisis mode amid a growing Australian tax leak scandal
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Exploring the Forgotten Arts of Los Angeles: The Best Writing Groups in the City
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A Top UC Berkeley Professor Taught With Remains That May Include Dozens of Native Americans
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