A U.S. Supreme Court order created confusion last week, with transparency advocates cheering what appeared to be a reinstatement of mandatory company ownership reporting, before…
Posts published by “icij”
A former Australian political leader’s son convicted of supplying narcotics and prescription drugs helped an offshore company to operate in several jurisdictions and to establish…
What is the Caspian Cabals investigation? The Caspian Cabals investigation reveals how Western oil giants — including Chevron Corp., ExxonMobil Corp., Shell PLC, and Italy’s…
One year ago, Cypriot President Nikos Christodoulides vowed a swift response to revelations that the European Union-member state had helped Russian oligarchs evade Western sanctions…
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…
Russian oligarch Petr Aven’s estate manager has agreed to forfeit more than $1 million, ending a lengthy investigation for allegedly dodging sanctions imposed after Russia’s…
Over the past two years of war in Ukraine, Russian disinformation campaigns have been many and varied. Among the false claims that have gone viral…
A U.K. cryptocurrency firm transferred digital assets worth more than $4.2 million to a crypto wallet belonging to a member of an alleged Russian arms-dealing…
The United States and Cyprus are codifying a partnership aimed at countering money laundering, sanctions evasion and other financial crimes emanating from the island nation’s…