Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly ...

Men of War, which revisits an attempt to overthrow Venezuela’s government in 2020, is the opening night film for the Double ...

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Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a ...

A view of Grasse, a perfume hub in the south of France where French authorities seized an estate as part of a money laundering investigation. French authorities seized an estimated $75 million worth ...

The new members hail from nine countries, including for the first time reporters from Kazakhstan, Kyrgyzstan and Equatorial ...

The U.S. arm of Canada-based TD Bank has agreed to pay a penalty to settle allegations that it failed to stop drug traffickers and money launderers from pushing hundreds of millions of dollars of ...

A police car parked in front of a São Paulo Civil Police station. Leaked Panama Papers documents reveal a new connection between an accused money launderer and a sprawling financial network that ...

Chilean authorities expect to recoup more than $1.5 billion in unpaid taxes as a result of ICIJ investigations, according to data obtained from the country’s tax agency by ICIJ media partners CIPER ...

Annys Shin is ICIJ's deputy managing editor, based in Washington, D.C. Previously, Annys worked for The Washington Post as a business reporter, an editor for the Washington Post Magazine, and most ...