A verbal threat by Lima’s mayor against veteran reporter and ICIJ member Gustavo Gorriti rocked the journalism community.

Amer Matar, the Syria Prisons Museum co-director and a former political prisoner whose testimony helped secure the first ...

The ostensibly shuttered exchange continues to operate through Telegram-based services that facilitate crossborder payments, ...

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 ...

As a foreigner, it’s easy to land in trouble in Equatorial Guinea. A careless snap of a photo or a minor misstep in the maze of officialdom, with all its arbitrary permits and paperwork, quickly ...

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 ...

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 ...

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 ...

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 European Union and Ukrainian flags fly in front of the EU Commission headquarters in Brussels, Belgium on Feb. 24, 2025 to commemorate the 3rd anniversary of Russia’s invasion of Ukraine. The ...