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Sri Lankan public security minister used shell companies to own London flats
Tiran Alles, a businessman and politician, is the latest Sri Lankan official identified in the..
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Over 75% of all journalists killed in 2023 died in Gaza war, per CPJ
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London property tied to Putin ally remains untouched by sanctions
Despite reforms to root out oligarchs who own U.K. real estate, the country has repeatedly..
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Sudanese businessman accused of managing Hamas’ investment portfolio sanctioned by EU
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US offers $10 million reward for information on five accused Hamas financiers
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Leaked documents expose payments linked to a murdered Croatian journalist, ICIJ partners report
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As regulators clamp down on forest destruction, conservationists flag greenwashing concerns
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A US billionaire took over a tropical island pension fund — then hundreds of millions of dollars..
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Colombian pop star Shakira reaches deal in Spanish tax fraud trial
Prosecutors were seeking an eight-year prison sentence for the singer — whose use of offshore..
Lawmakers call for EU crackdown after ICIJ’s Cyprus Confidential revelations
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Ukrainian oligarch sanctioned following the FinCEN Files investigation arrested in Ukraine
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