Analysis: How rich oil firms are using secretive court to fight capital gains tax in developing world
At a little known but powerful international court of arbitration, so secretive that senior officials …
Two years after we exposed Rift Valley Railways, World Bank corruption probe sanctions companies
The World Bank has in recent days sanctioned three companies for corrupt practices at the Rift Valley …
Trouble on the Lunatic Express
Today, De Correspondent (Netherlands), The Daily Reporter (Kenya), The Observer (Uganda) and MO (Belgium) have published …
Liberia: America’s outpost of financial secrecy
The UK is not the only country that has created a web of offshore secrecy. In our latest …
The North Korean Connection
After North Korea last month claimed it exploded an H-Bomb, western leaders stressed the need to tighten international sanctions …
Finance Uncovered Investigation: MTN’s Mauritian Billions
The Finance Uncovered global network of investigative reporters have today published a cross-border investigation into …
Is it game over for money laundering in London’s property market?
Today, the Prime Minister of the United Kingdom announced that the UK will publish information …
Stop the Bleeding campaign launched in Nairobi
Today a movement is born. This morning in Nairobi’s Uhuru park, a place historically associated with …
EU Parliamentary Committee calls for action on tax havens and development finance
Yesterday, Monday 2 June, the European Parliament Development Committee unanimously voted to adopt a new …
New Report on Tax Havens and Egypt
The Egyptian Initiative for Personal Rights has launched a new report that details the loss …