The former Israeli intelligence officer’s spyware has helped some of the world’s most brutal regimes spy on journalists and political opponents.

The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.

Help us fight corruption, injustice and inequality with just $25/month. ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy let us know.

Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of ...

The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in ...

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the ...

Mexican police officers display an arsenal seized at a house in Sonora in 2009. A United States Army ammunition plant was the source of almost half of all the .50-caliber rifle rounds seized by ...

On the morning of Nov. 30, 2019, a convoy of pickup trucks carrying men armed with a heavy machine gun and powerful .50-caliber rifles entered the Mexican town of Villa Unión and opened fire. The men ...

A Canadian flag flies in front of the peace tower on Parliament Hill in Ottawa, Canada. After years of alarms raised by experts and civil society groups about transnational repression, the Canadian ...

The investigation focused on the holder of a concession believed to be rich in rare earth minerals that sits on the shores of Lake Malawi, pictured above. Entities linked to the Chinese state have ...

Drug syndicates have used .50-caliber ammunition produced at a plant owned by the U.S. Army and smuggled across the border in attacks on Mexican civilians and police. Is the Damascus Dossier based on ...