As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of ...

A panel of expert journalists in tracking organized crime’s finances and operations share their top methods, tools, and ...

Isabella Cota is a reporter and Latin America partnership coordinator for ICIJ. A Mexican native, Isabella earned a masters degree in business and financial journalism from City University London. She ...

The super luxury motor yacht Amadea, one of the largest in the world, is seen anchored at a pier in Bodrum district of Mugla ...

Margrethe Vestager, competition commissioner of the European Commission, during a news conference in Brussels, Belgium, on Tuesday, Sept. 10, 2024. In a blow to Apple, the European Union Court of ...

A new criminal case shines a fresh spotlight on the brothers' tactical use of multiple banks following earlier revelations by ...

For decades, businesses have promoted their sustainability credentials based on voluntary certifications, but a new study ...

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 new global study mapping illicit ...

The Metropolitan Museum of Art building in New York City, United States on July 15, 2024. New York’s Metropolitan Museum of Art expelled an attorney for the Cambodian government from a Tuesday meeting ...