Exposed! The global shipping industry’s response to climate change
We supported a team of journalists from the European Investigative Collaborations network to produce Black …
The mysterious £190m National Crime Agency settlement with a highly connected Pakistan property tycoon
On December 3, 2019, the UK’s National Crime Agency announced a £190 million out-of-court civil settlement …
Toxic ships, poisoned workers: How offshore companies import deadly asbestos into Bangladesh
by Margot Gibbs and Mostafa Yousuf In 2018, aged just 43, Mojidul Haque* developed severe …
The Evidence: Classified files shed light on JP Morgan role in ‘corrupt’ oil deal payout
by Margot Gibbs and Lionel Faull Classified documents from Britain’s financial crime agency have revealed …
A fishy business: how a European seafood giant shifted its profits out of Namibia
Most reporting about tax avoidance schemes in Africa focuses on oil and mining giants. Until …
Isabel dos Santos: Cape Verde government to probe billionaire’s bank after Luanda Leaks revelations
by Margarida Fontes and Margot Gibbs Cape Verde’s finance minister has ordered an immediate investigation …
Luanda Leaks: Isabel dos Santos and her Cape Verde banking paradise
A major leak of secret documents detailing the finances of Africa’s richest woman has raised …
Russia’s richest woman quits role at London Mayor’s charity after Finance Uncovered investigation
Russia’s richest woman, who moved to London after her husband was dismissed as mayor of …
VFS: The ‘exploitative’ Dubai-based firm fuelling a massive surge in Home Office profits from UK visas
Finance Uncovered worked with The Independent to publish an investigation into how the UK’s Home …
‘A moral crime’: Leaked contract reveals how shipowners wash their hands of toxic vessels via offshore world
Confidential documents leaked as part of a major collaboration between investigative journalists reveal how international …