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Ten years on, ‘Lux Leaks’ remains a byword for corporate tax chicanery
In November 2014, ICIJ and dozens of media partners published a groundbreaking exposé of corporate tax avoidance in the heart ...
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Indonesian billionaire family accused of controlling ‘shadow company’ group linked to major deforestation
Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly ...
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‘A hall of mirrors’: Director Jen Gatien’s new documentary examines how a former U.S. soldier became embroiled in a failed foreign coup
Men of War, which revisits an attempt to overthrow Venezuela’s government in 2020, is the opening night film for the Double ...
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Stairway to Tax Heaven
Get ICIJ investigations delivered to your inbox. Be the first to know when we publish. ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy ...
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Peru’s former president sentenced to more than 20 years in prison in corruption case linked to Odebrecht scandal
Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a ...
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French authorities seize $75M of assets tied to Russian businessmen
A view of Grasse, a perfume hub in the south of France where French authorities seized an estate as part of a money laundering investigation. French authorities seized an estimated $75 million worth ...
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ICIJ welcomes 10 new members to global journalism network
The new members hail from nine countries, including for the first time reporters from Kazakhstan, Kyrgyzstan and Equatorial ...
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TD Bank hit with $3B penalty in U.S. money laundering settlement
The U.S. arm of Canada-based TD Bank has agreed to pay a penalty to settle allegations that it failed to stop drug traffickers and money launderers from pushing hundreds of millions of dollars of ...