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 ...

The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...

Kazakhstan’s then- president, Nursultan Nazarbayev, delivers a speech a speech during a presentation on the Kashagan offshore oil field at the Bolashak oil plant near Atyrau in Kazakhstan in 2013.

The Treasury Department announced it would not enforce part of a groundbreaking transparency law aimed at curbing money laundering and tax fraud, a move critics say will weaken national security and ...

The Internal Revenue Service building in Washington, D.C. As the Trump administration continues slashing the federal workforce, a familiar target of budget cuts is squarely in the crosshairs: the IRS.

Bulgarian fraudster Ruja Ignatova, who founded OneCoin and is known as the “Cryptoqueen.” A British law firm representing a group of OneCoin investors said that a London court has issued worldwide ...

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 ...

A man passes by the Sofia, Bulgaria office of OneCoin cryptocurrency, founded by Ruja Ignatova, in May 2019. In the spring of 2015, accused Bulgarian cryptocurrency fraudster Ruja Ignatova was ...

Six days before Rafelín Martínez Castillo was sent flying from a trailer truck transporting him and 168 other migrants across Mexico, he was sanding wood in his cousin’s modest workshop in the ...

Against a backdrop of rolling hills and sugar cane fields, a generous stretch of cleared land borders the small industrial town of Matsapha in central Eswatini, a tiny landlocked African country ...

Environmentalists investigating the ownership of an Indonesian pulpwood concession operator allegedly responsible for mass deforestation on the island of Borneo have identified links between the ...