09
Oct
MTN Mobile money stalls

Finance Uncovered Investigation: MTN’s Mauritian Billions

The Finance Uncovered global network of investigative reporters have today published a cross-border investigation into South African telecoms giant MTN exposing how billions of rand from its subsidiaries in Ghana, Nigeria and Uganda have been shifted to a shell company in the small island tax haven of Mauritius. The two year investigation spanning five countries […]

21
May

New Report on Tax Havens and Egypt

The Egyptian Initiative for Personal Rights has launched a new report that details the loss to the Egyptian Treasury though tax avoidance. The report was written by Osama Diab, an alumni of the Finance Uncovered programme. It analyses Egyptian government data and finds that between 1970 and 2013 $12bn was invested from tax havens. Using an […]