As revelations of offshore abuses by elites continue to pour out, there is a growing realization around the world that there is “one set of rules...
The Pandora Papers are nearly 12 million files — totalling close to 2.94 terabytes — leaked from 14 companies that provide corporate services in offshore jurisdictions.
The Pandora Papers, based on almost 12 million documents leaked from 14 companies that provide corporate services in offshore jurisdictions, expose some of the most prominent...
The use of spyware to surveil, harass, and intimidate journalists and activists — and those close to them has become a key activity for many governments...
An international team of investigative journalists has uncovered new facts about the lead-up to the explosion, which killed at least 182 people, injured over 6,000 and...
In March 2017, Guatemalan fishermen noticed that some parts of the country’s largest lake had turned a strange reddish colour. Fearing that the apparent pollution would...
How do criminals hide their stolen millions? Dr. Louise Shelley, an expert on illicit financial flows, explains how companies use fake invoices and trade agreements to...
From 2006 through early 2013, billions of dollars moved out of Russia through an elaborate scheme orchestrated by Russia’s largest private investment bank, Troika Dialog. The...
