Thaer al-Najjar sat in a cramped basement office in a Damascus hotel, his hands trembling as he glanced down at a single piece of paper. Only the whirring of a ceiling fan filled the silence.

As Uhuru Kenyatta mounted a political comeback by campaigning against corruption, his family’s secret fortune was growing offshore, a massive new leak shows. At his annual State of the Nation address ...

One year after the fall of the Assad government in Syria, the Damascus Dossier investigation brought together more than 100 reporters to uncover new evidence of the regime’s abuses and reveal efforts ...

As international authorities warn the public against investing in Vladimir Okhotnikov’s latest crypto scheme, specialized prosecutors in Portugal are investigating the Ukrainian influencer who helped ...

Michael Welu worked at the IRS for decades as a specialist in helping agents identify and investigate possible tax crimes. In an agency known for offices working in their own silos, Welu had the rare ...

Dutch lawyer Marius Hupkes isn’t afraid of crossing borders to investigate criminal networks. He once flew across the Atlantic to Suriname to track down a key witness in a complex murder case. But ...

In the village of Bungmati, Nepal, above an ancient spring, stand two stone shrines and a temple. One of those shrines has a large hole where a statue of Shreedhar Vishnu, the Hindu protector god, ...

A new leak of highly classified Chinese government documents has uncovered the operations manual for running the mass detention camps in Xinjiang and exposed the mechanics of the region’s Orwellian ...

Venezuela’s “boligarchs” moved vast sums of public money out of the country. Banks in Europe and the U.S. played a pivotal role in draining Venezuela’s wealth. They reported more than $4.8 billion in ...

A 2.94 terabyte data trove exposes the offshore secrets of wealthy elites from more than 200 countries and territories. These are people who use tax and secrecy havens to buy property and hide assets; ...

In the summer and fall of 2019, travelers at Larnaca International Airport may have been pleasantly surprised by its recently upgraded Wi-Fi system. But the speedy internet came with a catch: The ...

Pepsi, IKEA, FedEx and 340 other international companies have secured secret deals from Luxembourg, allowing many of them to slash their global tax bills while maintaining little presence in the tiny ...