The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator...
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The...
An independent government watchdog revealed on Monday that businesses belonging to a Ukrainian billionaire linked...
After having analyzed leaked emails and phone records, Bellingcat reporters were able to present last week how...
A total of 212 land and environmental defenders were murdered in 2019 – an average of more than four killed per...
An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by...
The U.S. Department of State announced on Wednesday sanctions against another two Russian companies that are...
A large Chinese gold processor based in Wuhan was found to have secured US$2.8 billion in loans by using fake gold...
A court in Algeria sentenced on Wednesday 17 former high-ranking officials, including two ex-prime ministers, to...
Russia’s trash reforms were meant to close old landfills and introduce new waste management technologies across...
Swiss prosecutors have launched a second investigation against mining company Glencore International AG, this time...
Angelica Andrade will never forget January 25, 2019, the day her sister died.