The yacht, known as the Amadea, was seized by officials in 2022, with the U.S. alleging billionaire Putin ally Suleiman Kerimov is the ultimate beneficial owner.
In early 2010, U.S. lawmakers gave what was supposed to be a gift to IRS agents with the grueling job of ensuring the wealthiest people and largest corporations pay their fair share of taxes. Tucked ...
A panel of expert journalists in tracking organized crime’s finances and operations share their top methods, tools, and security protocols. GIJN surveyed dozens of investigative outlets in the region ...
A U.S. government audit found shortcomings in the Food and Drug Administration’s oversight of medical devices and cited the results of a data analysis by the International Consortium of Investigative ...