As the United States clamped down on the Intellexa group for the second time this year, advocates criticized Europe’s lack of ...

A panel of expert journalists in tracking organized crime’s finances and operations share their top methods, tools, and ...

Isabella Cota is a reporter and Latin America partnership coordinator for ICIJ. A Mexican native, Isabella earned a masters degree in business and financial journalism from City University London. She ...

The super luxury motor yacht Amadea, one of the largest in the world, is seen anchored at a pier in Bodrum district of Mugla ...

Margrethe Vestager, competition commissioner of the European Commission, during a news conference in Brussels, Belgium, on Tuesday, Sept. 10, 2024. In a blow to Apple, the European Union Court of ...

A new criminal case shines a fresh spotlight on the brothers' tactical use of multiple banks following earlier revelations by ...

For decades, businesses have promoted their sustainability credentials based on voluntary certifications, but a new study ...

A new criminal case shines a fresh spotlight on the brothers' tactical use of multiple banks following earlier revelations by ICIJ about their secretive finances. A new global study mapping illicit ...