96
fiabilidad
Museum says it wants no stolen artwork and that it has initiated an expedited review of hundreds of works tied to specific dealers.
79
fiabilidad
Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of unscrupulous financiers and lawyers.
73
fiabilidad
The Swedish bank and its New York subsidiary agreed to the penalty to settle final U.S. probe tied to money laundering case, officials say.
97
fiabilidad
An internal report obtained says that crypto brokers are moving millions while dodging rules to guard against dirty money.
97
fiabilidad
Women on four continents told ICIJ that global pay-per-action dating sites owned by a Russian businessman and self-styled philosopher left them financially broke and heartbroken.
97
fiabilidad
The exchange is rapidly generating new accounts in a way that can confuse authorities and compliance officials, experts told ICIJ.
86
fiabilidad
An ICIJ analysis found that at least 11 firms received roughly $10 million in 2025 after opaque deals and seizures reshaped their ownership.
86
fiabilidad
Reporting by ICIJ and The Indian Express illustrated how Indian counterfeiters exploited the high price of the lifesaving cancer drug Keytruda and the desperation of patients seeking it.
81
fiabilidad
Its USDT crypto token underpins a trillion-dollar market, but cryptocurrency giant Tether won’t answer questions about its ownership.
94
fiabilidad
Kinahan was taken from Dubai to a Dublin court under armed escort and ordered to remain in prison while he awaits trial for his alleged part in running a global drug smuggling empire.
87
fiabilidad
The allegations, which are at the heart of a confidential arbitration, signal an aggressive new stance by the Central Asian country toward longstanding international partners.
94
fiabilidad
The case stems from ICIJ’s Cancer Calculus investigation into the world's best-selling drug’s sky-high price and its global consequences.
97
fiabilidad
Researchers found that Keytruda — the focus of ICIJ's recent Cancer Calculus investigation — accounted for nearly half of the potential annual savings.
97
fiabilidad
The Ministry of Justice Investigation Bureau probe corroborates ICIJ and Citizen Lab’s findings that attacks against journalists were part of a coordinated espionage campaign sponsored by Beijing.
98
fiabilidad
Law enforcement in Wisconsin and New York accuse the firm of refusing to help recoup funds, even under court orders.
97
fiabilidad
Amaryllis Fox Kennedy, who recently stepped down from two senior administration posts, was serving as a CIA officer during the dispute.