Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

A package of reforms meant to help the country clamp down on sanctions evasion has repeatedly faltered amid pushback from the ...

Kuala Lumpur police said the practitioners broke the law by holding a meeting and detained the group for days, only releasing ...

Passports are often a critical part of the jigsaw for investigative reporters digging into offshore companies, so ICIJ ...

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 ...

The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...

Drawing on a cache of secret financial intelligence reports, the global investigation by more than 400 journalists reveals how banks continue to move dirty money for drug cartels, corrupt regimes, ...

Human rights activists at a 2021 demonstration organized by the World Uyghur Congress, Free Tibet and more in London. Digital security researchers at the University of Toronto’s Citizen Lab say threat ...

A reward poster for Christopher Kinahan Sr. and samples of his prison writing. You could call it the Deadly Poets Society. As he rose to become a cartel godfather, Christopher Kinahan Sr. wrote and ...

Three Danish political parties have called for a government probe into China’s repression campaign against dissidents living in the Nordic country following the China Targets investigation by the ...