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 ...

Swazi Secrets is a cross-border investigation that reveals Eswatini’s unexplored role as a possible conduit in southern Africa’s gold smuggling economy — and how the absolute monarchy’s weak ...

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.

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 ...

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, ...

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.

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 ...

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 ...

In December 2010, an attorney associated with James H. Simons, the billionaire founder of the hedge fund Renaissance Technologies, submitted a secret application to Bermuda’s highest court. He was ...