Welcome to the ‘Beverly Hills of Dubai’ – a postcode for kleptocrats
By Lionel Faull and Margot Gibbs It is known as the ‘Beverly Hills of Dubai’, …
Dubai Leaks: Tory peer forced to apologise over luxury apartments
By Margot Gibbs A Tory peer has apologised for failing to disclose properties he owned …
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 …
MTN’s $8bn “illegal” foreign exchange scandal
It has been one of the biggest African business stories of 2018. In August, the …
London estate agent linked to oil minister in Nigerian bribery probe
A London estate agent who appeared on the BBC’s Homes Under The Hammer has been named in an …
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 …
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 …