The proposed Art Market Integrity Act would subject art brokers to the same BSA reporting requirements as antiquities dealers ...

From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.

Datashare, the document research platform behind the Pandora Papers and other groundbreaking global investigations, has been ...

An ICIJ investigation examining hundreds of leaked tax forms offers a glimpse into the huge challenges the U.S. agency faces in tackling the favorite new global investment vehicles of the world's most ...

The FinCEN Files investigation has been honored as a finalist for the 2021 Pulitzer Prize in International Reporting, bringing more acclaim to the groundbreaking project by the International ...

When Chuck Collins was 26 years old, he gave away his entire inheritance to groups working for social justice. Born into a wealthy family (his great-grandfather, Oscar Mayer, founded a prominent ...

Senegal, one of West Africa’s largest economies, has torn up its tax treaty with Mauritius as debate rages over the island tax haven’s impact on developing economies. Senegal unilaterally ended its ...

Multiple U.S. government agencies announced new restrictions on dozens of entities and assets in response to Russia’s ongoing war in Ukraine, including Putin’s close friends and allies, as well as ...

In a year marked by rising authoritarianism, financial secrecy and threats to press freedom, the International Consortium of Investigative Journalists exposed corruption at the highest levels, ...

Europe’s competition authorities have launched an in-depth investigation into Nike’s Dutch tax arrangements, first revealed in ICIJ’s Paradise Papers reporting. The probe is likely to be one of the ...

The dos Santos brewery masterplan hinged on one of the couple’s favorite business entities: shell companies. This time the couple turned to Mauritius the small island tax haven off the east coast of ...