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Four names, $400,000 and a global fentanyl ring – a reporter's FinCEN Files diary
US warns art galleries about high risk of financial crime
Record Goldman Sachs settlement includes bankers indicted
Wanted: Germany issues arrest warrant for Mossack and Fonseca
FinCEN Files: "Jail the bankers," and other reforms from experts
New FinCEN Files: The fastest way to send criminal cash
FinCEN Files: Financial systems 'awash with dirty money'
Panama Papers – US prison terms and Malta responses
FinCEN Files: Catch up on the week!
Curious character: Veteran reporter Joop Bouma signs off
Swiss freeze Angolan tycoon's fortune
Isle of (tax) man: Elites use island to avoid millions in tax
'Prove it' – Five years after Swiss Leaks, India moves
Isabel dos Santos quits | Political games
Artful dodgers: Putin's billionaire pals evaded sanctions
Case dismissed: Isabel dos Santos' $1.5b port project
Luanda questions: Europe wants answers
Chinese sanctions in response to human rights abuses
Glencore probe: Switzerland's corruption investigation
Maltese secrets – Panama Papers fallout four years on