The Football Association announced it is investigating payments routed through offshore companies that were uncovered as part ...

Documents from the Paradise and Pandora Papers leaks showed the "full extent" of the hidden financial schemes set up by ...

A new report from the Treasury Inspector General for Tax Administration notes that the termination letters were written for ...

For the past decade, ICIJ’s Datashare has been the gateway for hundreds of reporters exploring the more than 100 million leaked files at the heart of investigations like the Panama Papers, Pandora ...

Documents from the Paradise and Pandora Papers leaks showed the "full extent" of the hidden financial schemes set up by Marcial Maciel, a priest found to have molested at least 60 children.

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

On a chilly afternoon in the spring of 2021, while awaiting an extradition hearing in Bordeaux, France, Businessman H. received an unexpected call from an old friend and business partner. Jack Ma was ...

HSBC moved dirty money while on probation for previous laundering lapses The bank moved millions of dollars for a Ponzi scheme it knew was under investigation in multiple countries While on probation, ...

A new leak of highly classified Chinese government documents has uncovered the operations manual for running the mass detention camps in Xinjiang and exposed the mechanics of the region’s Orwellian ...

A U.S. cargo plane lands on the runway of the Manas airbase in Bishkek, Kyrgyzstan. Inset: Military contractor Douglas Edelman, who pleaded guilty in one of the U.S.’s largest ever tax evasion cases.