A new collaboration from ICIJ and media partners in Latin America, Europe and the United States documents nearly 19,000 ...
Citing both ICIJ’s Pandora and Paradise Papers revelations, an international accounting organization has for the first time ...
Since Russia invaded Ukraine in 2022, the U.K. government has faced criticism for failing to enforce sanctions, reportedly ...
What is the Swazi Secrets investigation? Swazi Secrets is a cross-border investigation based on leaked files from the Eswatini Financial Intelligence Unit. The investigation reveals Eswatini’s ...
Kuang Wanfang, center, an economic crime suspect, escorted at the Changle Airport in China’s Fujian Province in September 2015, after being repatriated from the U.S. Over the past decade China has ...
Whitney Joiner is a senior editor at ICIJ. Previously, she was an articles editor at The Washington Post Magazine, where her work won a National Magazine Award. Prior to that, she was the Features ...
Citing both ICIJ’s Pandora and Paradise Papers revelations, an international accounting organization has for the first time urged accountants to consider public interest — and harm — when working on ...
In 2015, the U.S. Department of Treasury hired an economist named Owen Zidar as a contractor to help a team of government officials examine a problem of growing urgency. The ultrawealthy were ...
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 ...
Not much happens in Bulembu these days. The little company town grew around an asbestos mine that began operations in 1939. By the 1960s, Havelock Mine was one of the world’s biggest producers of the ...