Caoimhe Robinson, wife of accused drug kingpin Daniel Kinahan, has bought and sold properties in Dubai as he faces U.S.

The eldest daughter of Angola’s former autocrat has found cover in the United Arab Emirates, where she, her mother and a business associate are linked to multiple properties, Dubai Unlocked reveals.

A Chilean court has definitively dismissed a criminal case against two-time former President Sebastián Piñera stemming from ...

Fonseca was recently absent from the long-awaited Panamanian money laundering trial arising from ICIJ’s 2016 investigation.

The founder of Armando.Info said he fears for the safety of his reporters in Venezuela after the country's attorney general ...

Andrés Manuel López Obrador’s comments followed a new investigation by ICIJ and several media partners into dangerous cargo ...

News outlets from across Latin America, the U.S. and Europe worked together to publish multiple stories on the illegal and sometimes deadly use of cargo trucks to smuggle thousands of people.

ICIJ found Paxum Bank, favored by the porn industry, processed Tate’s transactions until shortly before he and his brother Andrew Tate were charged with rape and human trafficking.

In the biggest global election year in history, the 2024 World Press Freedom Index shows a chilling pattern of political disregard for journalists’ safety — from Europe to the Middle East.

Six days before Rafelín Martínez Castillo was sent flying from a trailer truck transporting him and 168 other migrants across Mexico, he was sanding wood in his cousin’s modest workshop in the ...

Kuang Wanfang, center, an economic crime suspect, escorted at the Changle Airport in China’s Fujian Province in September 2015, after being repatriated from the U.S. Over the past decade China has ...