一个牵涉阿里巴巴创始人马云的案件，揭示了中国如何将国际刑警组织打造为实现其政治目的的工具。 2021年春天一个寒冷的午后，在法国波尔多等待引渡听证会的H先生接到了一通出乎意料的电话，来电者是他多年的好友兼商业伙伴。 电话那头，是马云。

Popular AR-15 ammunition made at an Army-owned facility was far more likely than any other to turn up in a government ...

ICIJ spoke to author Herbert Chang about the study, which found that elites in both democratic and authoritarian countries ...

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 ...

A global investigation that reveals the offshore activities of some of the world’s most powerful people - including U.S Secretary Wilbur Ross and multinational companies.

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 magazine spread featuring a lavish San Francisco mansion included a photo of a lush central courtyard with several empty pedestals off to one side. The pedestals weren’t actually empty, though. The ...

When he wasn’t aboard his yacht, Farid Bedjaoui held court in the Bulgari Hotel in Milan, a renovated 18th-century palace nestled between the botanical gardens and the La Scala theater. Over five ...

Records show late dictator's oldest child, now a Philippine provincial governor, didn't disclose British Virgin Islands trust in asset declarations required for public officials. Newly uncovered ...

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

Kazakhstan’s then- president, Nursultan Nazarbayev, delivers a speech a speech during a presentation on the Kashagan offshore oil field at the Bolashak oil plant near Atyrau in Kazakhstan in 2013.

Daniel Kinahan at the funeral of David Byrne, which took place at St. Nicholas of Myra Church in Dublin. Byrne was shot at the Regency Hotel. In the world of boxing, Daniel Kinahan packs a heavy punch ...