Exclusive: UK fraudsters’ Dubai properties identified
We dug through #DubaiLeaks files, a cache of Dubai property ownership data passed to the …
We dug through #DubaiLeaks files, a cache of Dubai property ownership data passed to the …
Reporters from the Ukraine working for Slidstvo.info and the Organised Crime & Corruption Reporting Project …
The World Bank has in recent days sanctioned three companies for corrupt practices at the Rift Valley …
US banking giant JP Morgan has claimed in court that the UK’s anti-money laundering authorities …
Lib Dem leader and former Business Secretary Sir Vince Cable has called on the Home …
The UK’s frontline anti-money laundering unit gave the green light to transfer $875m from a …
US banking giant JP Morgan is being sued by the Federal Republic of Nigeria for $875m in the London courts over its alleged failure to block payments made from a massive oil deal that is subject to a string of international corruption investigations.
The Nigerian state quietly issued a civil claim in the High Court in late November, arguing JP Morgan had been “grossly negligent” when it was banker to a previous government.
Today, the Prime Minister of the United Kingdom announced that the UK will publish information …