Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.

The Football Association announced it is investigating payments routed through offshore companies that were uncovered as part ...

Documents from the Paradise and Pandora Papers leaks showed the "full extent" of the hidden financial schemes set up by ...

Five years ago today, the International Consortium of Investigative Journalists and more than 100 media partners around the globe began publishing an investigation that would become a byword for ...

Christy Gold, referred to in court records as Christiana Jacob Uadiale, in a photo published by NAPTIP after her arrest in December 2024. A Nigerian court sentenced Christiana Uadiale, a human ...

The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or her country and many have won ...

Less than 1% of the more than 7,000 probationary workers fired from the U.S. Internal Revenue Service earlier this year on performance grounds were actually documented underachievers, according to a ...

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 ...

Guo Jian took notes as Khenpo Sonam Tenphel, speaker for the Tibetan parliament-in-exile, met with pro-democracy activists in 2017 in Dharamshala, India, and discussed China’s repressive policies ...

Over the years the world’s most powerful fast-food chain, McDonald’s, has twice honored a Saudi prince’s business empire with its highest accolade for its franchisees: the Golden Arch Award. Prince ...

For more than a decade, tax gurus at PricewaterhouseCoopers helped Caterpillar Inc., the U.S. heavy equipment maker, move profits produced by its lucrative spare-parts business from the U.S. to a tiny ...

In the fall of 2014, ICIJ published a series of stories exposing the secret deals used by hundreds of multinationals including some of the world’s largest companies to reduce their tax bills to ...