The abrupt cancellation of an independent Chinese film festival in New York reveals how Beijing and its proxies increasingly ...

ICIJ is grateful to all its supporters who make our work possible. Here are the names of ICIJ Insiders – donors who gave at least $35 annually, or a monthly gift of $3 – who joined our community ...

Maryse Sulimma is Chief Operating Officer for ICIJ. She holds a PhD from the University of Freiburg i.Br., Germany. Maryse spent many years working for various industries throughout Germany, Spain and ...

Reporters from 26 newsrooms across 20 countries uncovered new details about the Assad regime’s crimes — and how authorities ...

Founder and former CEO of Binance Changpeng “CZ” Zhao outside federal court in Seattle, Washington, in 2024. Zhao pleaded guilty to violating laws against money laundering. After the International ...

Cambodia’s central bank ordered financial services conglomerate Huione Group to shut down its payment services arm last week, following a slew of global controversies and increasing pressure on the ...

One year after the fall of former Syrian president Bashar Assad, a new leak shines a light on the brutality of Assad’s rule and the lengths his regime took to catalog the bodies of those killed during ...

* Data represents a small fraction of the more than $2 trillion worth of transactions found in the FinCEN files. Read why we chose to highlight this sample of transactions. The data in the map ...