Yorgen Fenech was the last of seven men prosecuted for her 2017 assassination.

Confidential records reveal how ICBC’s London units courted high-risk clients to secure resources and alliances for Xi Jinping’s regime.

An ICIJ review found nearly $1.7 billion in settlements and fines over a 15 year period. But experts said many companies see the payouts as the cost of doing business.

Financial records obtained by ICIJ show that they included individuals later accused of or sanctioned for money laundering and other financial crimes.

Double Exposure is the United States’ first and only film festival dedicated to investigative reporting on film. It pairs four days of film screenings with a professional symposium for watchdog…

ICIJ’s media partners uncovered strategic deals and moves the Chinese bank made around the world to further the political priorities of the party-state.

A fine giugno avevamo ricostruito il percorso del denaro dentro Hypercodex, la piattaforma "AI e Web3" che promette l'uno per cento al giorno. I depositi

Ten years after the Panama Papers exposed the secret financial system serving the world’s powerful, one of the journalists behind the investigation, Bastian Obermayer, reflects on what changed - and w

ICIJ’s media partners uncovered strategic deals and moves the Chinese bank made around the world to further the political priorities of the party-state.

Irish crime boss Christy Kinahan, who is being pursued by authorities around the world, has had his UAE residence permit cancelled.

Its USDT crypto token underpins a trillion-dollar market, but cryptocurrency giant Tether won’t answer questions about its ownership.

ICIJ lost contact with our colleague Micah Reddy, ICIJ's Africa coordinator, and local journalist Mohamed Willo Ismael ("Kooki Mahmoud"), in Djibouti City on Saturday, Sept. 19.

Private equity investor Konstantin Sokolov was also appointed to run a government enterprise fund.

Once a celebrated Manhattan antiquities dealer, Kapoor was convicted in 2022 and sentenced to 10 years’ imprisonment for the burglary and illegal export of 19 antique idols.

The Chinese tech giant is on trial in New York for allegedly violating U.S. sanctions on Iran and stealing trade secrets as it built its global telecommunications empire.

ICIJ and its media partners found that Chinese bank ICBC served as a financing hub for infrastructure in the U.K. and Australia, prompting questions about Beijing’s influence over public projects.

The convicted fraudster says his new app would enable women to find love safely. The lead trade group for online dating disagrees.

Tietovuotoaineisto paljastaa, että kumpikin miehistä oli perustamassa säätiötä Panamaan. Toinen miehistä kertoi haluavansa avata pankkitilin Uruguayhin.

The Chinese banking giant turned a blind eye to alleged fraud and embezzlement within its ranks for years, according to confidential files.

A global investigation by ICIJ lays bare the hidden playbook of one of China’s most powerful banks.

The urgent operation exposes how readily ICBC’s local branch bypassed internal checks to boost a Beijing favorite.

Die Ober-Eigentümerin der Flugzeugfirma FACC, die chinesische AVIC, rüstet das Reich der Mitte hoch. Doch trotz US-Sanktionen blieb AVIC bevorzugte Kundin der größten Bank der Welt. Geheime Kredit-Dok...

Confidential records reveal how ICBC’s London units courted high-risk clients to secure resources and alliances for Xi Jinping’s regime.

How the world’s largest bank advances Beijing’s political priorities and global ambitions.

Miljoenen gelekte documenten leggen bloot hoe ’s werelds grootste bank ICBC manoeuvreert om China’s geopolitieke doelen te bereiken. De Tijd onderzocht samen met het ICIJ en media in 24 landen de gege...

Wie die größte Bank der Welt den strategischen Staats-Interessen Chinas zuarbeitet – und dabei auch vor problematischen Geschäften nicht zurückschreckt. Geheime Daten offenbaren einen tiefen Blick ins...

A bank executive who is also a Chinese Communist Party member also worked to finance a multimillion-dollar loan for a project to expand Napier’s port.

A global investigation by ICIJ lays bare the hidden playbook of one of China’s most powerful banks.

How the world’s largest bank advances Beijing’s political priorities and global ambitions.

Be the first to know about investigations, get all the latest news from the network and behind-the-scenes stories.

ICIJ’s 2020 FinCEN Files revealed that major banks flagged suspicious payments involving one of the Venezuelan tycoon's companies, which remains at the heart of embezzlement investigations in Europe.

Case studies from threat actors disrupted between December 2025 and August 2026 across seven areas of harm, from cyber operations to biological misuse.

Yorgen Fenech was the last of seven men prosecuted for her 2017 assassination.