A glimpse inside the tiny kingdom of Eswatini — Africa’s last absolute monarchy — where suspicious money flows and the elite exploit proximity to the king.

The International Consortium of Investigative Journalists' 2021 investigation the Pandora Papers reveals how the offshore money machine operates in every cor...

The Kenyatta family has ruled one of Africa’s largest economies for decades. But to the Swiss advisers who helped them funnel wealth into tax havens, they were 'Client 13173'.

Leak shows a key ally tried to bypass tax authorities and political and military elites bought luxury apartments and set up shell companies.

Leak shows a key ally tried to bypass tax authorities and political and military elites bought luxury apartments and set up shell companies.

The most expansive leak of tax haven files in history reveals the secret offshore holdings of some of the most powerful political figures in the world.

America’s role as a financial secrecy hub is in the global spotlight as Ecuador's President Guillermo Lasso faces official scrutiny over links to a pair of South Dakota trusts — the latest high-level...

Imran Khan has told Britain he will retrieve wealth looted from his country and stashed in the UK by corrupt Pakistani politicians.

When the ride-hailing giant called, powerful politicians answered, leaked text messages and emails reveal.

Isabel dos Santos made a fortune at the expense of the Angolan people, Luanda Leaks reveals.

Leaked documents reveal Konstantin Ernst’s secret stake in massive, state-funded privatization deal.

A trust deed provided by the prime minister's daughter Maryam Nawaz and executed in 2006 was written in Calibri font which was not commercially available till 2007. It was also notarised from an...

Alcogal set up offshore companies for 160 politicians and public officials, leaked records show – including some accused of looting their countries.

The cricket star turned politician hopes the tax leaks will be the downfall of Pakistan’s prime minister. As he battles elitism, what does he make of his former brother-in-law Zac Goldsmith’s...

The Pandora Papers reveal the inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.

As the first wave of stories on a massive leak detailing the financial secrets of the global elite and enablers of a shadow economy is published, reactions roll in around the world.

Two U.S. government bodies have imposed new sanctions against Chinese officials and companies, but experts say the rules are being circumvented.

Learn more about the 14 offshore firms at the heart of the Pandora Papers investigation.

The country’s legislature voted to request to question Guillermo Lasso about his offshore dealings, while the comptroller’s office has dropped its probe

Leak shows a key ally tried to bypass tax authorities and political and military elites bought luxury apartments and set up shell companies.

Confidential documents lay bare the inner workings of U.S. trust industry that serves global leaders and the super rich.

Wealth advisers in Switzerland and the Caribbean sought to protect the identity of a client they referred to as “you know who,” leaked files show.

The Kenyatta family has ruled one of Africa’s largest economies for decades. But to the Swiss advisers who helped them funnel wealth into tax havens, they were 'Client 13173'.

Pakistan’s Prime Minister Nawaz Sharif resigned after the Supreme Court ordered his disqualification from office following a corruption investigation into his family’s finances, plunging the South...

Isabel dos Santos created a shell empire to move tainted billions — lawyers, accountants and consultants made it possible.

Confidential documents lay bare the inner workings of U.S. trust industry that serves global leaders and the super rich.

Leaked files reveal nearly $300 million stashed overseas for the Legion of Christ in wake of Vatican investigation. Millions were invested with a corporate landlord that evicted struggling U.S....

In a debate held in the House of Commons on China’s programs in Xinjiang, some MPs urged the U.K. government to follow the example of the United States.

The country’s legislature voted to request to question Guillermo Lasso about his offshore dealings, while the comptroller’s office has dropped its probe

A major anti-money laundering reform is expected to arrive in annual omnibus legislation with bipartisan support.

ICIJ-led investigation Cyprus Confidential reveals how the EU member state powered the Kremlin’s financial machine, moving vast sums for oligarchs, including after Russia’s 2022 Ukraine invasion.

Embezzled public funds were allegedly used to purchase the Manhattan apartment for the use of the daughter of one of Africa’s longest-serving authoritarian leaders.

A global investigation that reveals the offshore activities of some of the world’s most powerful people and companies.

One of the UK's top officials in monitoring economic crime warned about the "disturbing" prevalence of Russian money laundering in the UK.

New reporting on the largest-ever trove of leaked offshore records show how Russian oligarchs have used tax havens to dodge sanctions, maneuver vast wealth, ...

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Mr. Sharif stepped down after the Supreme Court ordered him removed from office, roiling the country’s fragile political balance.

Wealth advisers in Switzerland and the Caribbean sought to protect the identity of a client they referred to as “you know who,” leaked files show.

Speaking at a rally in Islamabad, the opposition leader said the judiciary’s ruling brought the country ‘a new hope’

Leak shows a key ally tried to bypass tax authorities and political and military elites bought luxury apartments and set up shell companies.

New reports on the treatment of the Muslim ethnic minority detail an increasing number of detention camps and the destruction of mosques as evidence of forced labor continues to emerge.

First person detained in spiralling corruption scandal engulfing PM

Twenty-seven people face money laundering charges in the long-delayed hearing at a courtroom in Panama’s Gil Ponce Palace of Justice.

New documents show Lens Technology, which makes iPhone glass and is owned by China’s richest woman, received Uighur Muslim laborers transferred from Xinjiang.

A year and a half into its existence, Task Force KleptoCapture is looking beyond flashy assets such as yachts and planes as it seeks to shut down the network of facilitators that oligarchs rely on to...

Two U.S. government bodies have imposed new sanctions against Chinese officials and companies, but experts say the rules are being circumvented.

ICIJ's Pakistani member Umar Cheema has faced trolls and torture, but that only leaves him more determined to hold the powerful to account.