Browse the ICIJ’s complete collection of articles and commentary on accountability.
Led by ICIJ’s media partner in Peru, the Observatorio Transfronterizo de la Corrupción analyses at least a dozen cases across Latin America and beyond.
Trident Trust was at the center of ICIJ’s Pandora Papers investigation exposing the offshore holdings of some of the world’s wealthiest and most powerful people.
ICIJ’s Trafficking Inc. investigation identified “Christy Gold” as a ringleader in a criminal network that forced Nigerian women into sex work in Dubai.
New data shows agents sent fewer cases for prosecution, compounding concerns the tax agency is taking an overly soft stance toward the wealthiest taxpayers.
What is the Caspian pipeline? How does Russia profit from the pipeline? These questions and more, answered.
Lord Charles Tryon, who is not accused of wrongdoing, held key positions in several firms prosecutors allege were part of the contractor’s efforts to conceal more than $350 million in profits.
The bank has pledged tens of billions to climate projects but can’t say how much was actually spent due to poor record-keeping, a new report found.
Eight properties, including villas on the French Riviera, and two luxury cars were seized as part of a money laundering probe into suspect offshore lending companies.
An analysis by CIPER Chile and LaBot found the bulk of the unpaid taxes the treasury intends to claw back are likely linked to an ongoing Paradise Papers-related case against Swiss mining giant Glencore.
The subject of ICIJ’s Luanda Leaks investigation is being sued by Angolan telecom operator Unitel over loans made to a Netherlands-registered company she controlled.
ICIJ reviewed hundreds of pages of court records to examine the Big Four firm's role in a controversial tax maneuver, which one expert labeled "easily replicable."
The symbolic handover of items from President Joe Biden to Indian leader Narendra Modi included some relics identified as part of ICIJ’s Hidden Treasure investigation.
As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of action against commercial spyware creators.
The yacht, known as the Amadea, was seized by officials in 2022, with the U.S. alleging billionaire Putin ally Suleiman Kerimov is the ultimate beneficial owner.
The court concluded Ireland illegally cut the tech company a preferential tax deal, after Paradise Papers revealed major tax advantages.
A new criminal case shines a fresh spotlight on the brothers' tactical use of multiple banks following earlier revelations by ICIJ about their secretive finances.
A top New York regulator said the Finland-listed bank had been implicated in several global scandals including ICIJ’s 2016 exposé, which showed Nordea helped hundreds of customers create offshore companies in tax havens.
High-powered tax attorneys bemoaned the 2010 legislation meant to crack down on big-dollar tax shelters. They ended up writing parts of an IRS directive that essentially undid it.
The spate of repatriations followed extensive efforts to trace and recover looted ancient artifacts, including some identified by ICIJ and linked to disgraced art dealer Douglas Latchford.
ICIJ previously found that OneCoin’s founder Ruja Ignatova and some of her associates had bought properties worth millions in Dubai while promoting the fraudulent cryptocurrency scheme.
Four advocacy organizations have written to authorities in Portugal and Angola, demanding to know what has become of assets seized from Angolan former first daughter Isabel dos Santos’ sprawling financial empire.
The luxury Riviera property featured in ICIJ’s investigation into then-Prime Minister Andrej Babis’ secret offshore dealings, and is now part of a money laundering probe by French authorities.
A group of six countries has agreed to work together to shut down money laundering operations tied to logging, mining and wildlife harvesting wreaking havoc on the rainforest.
One expert called Venezuela’s sprawling surveillance, disinformation and censorship campaigns a model for “the future of authoritarianism elsewhere in the world.”
The surprise dissolution follows corruption allegations against the commission by one of its own board members — and highlights political constraints on financial reporting and anti-corruption institutions raised in the Swazi Secrets leak.