Alejandro Toledo was found guilty of accepting $35 million from the Brazilian construction company in exchange for a ...
Former employees of the group said that the Tanotos — who own a “sustainable” pulp and paper giant — were allegedly secretly ...
The new members hail from nine countries, including for the first time reporters from Kazakhstan, Kyrgyzstan and Equatorial ...
Men of War, which revisits an attempt to overthrow Venezuela’s government in 2020, is the opening night film for the Double ...
The U.S. arm of Canada-based TD Bank has agreed to pay a penalty to settle allegations that it failed to stop drug traffickers and money launderers from pushing hundreds of millions of dollars of ...
A view of Grasse, a perfume hub in the south of France where French authorities seized an estate as part of a money laundering investigation. French authorities seized an estimated $75 million worth ...
Get ICIJ investigations delivered to your inbox. Be the first to know when we publish. ICIJ is dedicated to ensuring all reports we publish are accurate. If you believe you have found an inaccuracy ...
Chilean authorities expect to recoup more than $1.5 billion in unpaid taxes as a result of ICIJ investigations, according to data obtained from the country’s tax agency by ICIJ media partners CIPER ...
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