Global Witness

After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...

Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.

A total of 212 land and environmental defenders were murdered in 2019 – an average of more than four killed per week –...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...

Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time for...

As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish...

Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...

The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...