OPINION: It’s time for this kleptocracy to end Kenya’s billion dollar sport betting curse
Today, The Guardian publishes an investigation we have carried out with them into Kenya’s biggest …
Investigating the City players who benefit from Britain’s key place in the world of international finance.
Meet the Brazzaville Foundation: The royal-backed UK charity accused of ‘laundering’ the reputation of an oil-rich African autocrat (…with a little help from Bell Pottinger)
A Finance Uncovered investigation today reveals details about a royal-backed UK charity accused of bolstering …
The Swiss chateau, the British oil trader and Nigeria’s OPL245 ‘corruption’ scandal
Finance Uncovered worked with The Times in London and journalists and activists in its international …
Revealed: The UK company and Caribbean tax haven cashing in on one of the world’s deadliest trades – shipbreaking
A UK company that acts as a formal outpost for a tiny Caribbean tax haven …
Tory party treasurer’s brother and business partner was involved in now-banned binary options industry
The brother and business partner of new Tory party co-treasurer Ehud Sheleg, was involved in …
How to Inherit a Villa, Kremlin Style
We discovered the family of Igor Shuvalov, Russia’s former deputy first prime minister, owned a …
How court papers revealed massive boardroom bust-up and bribery allegations at Berkeley Group
Bosses at Berkeley Group, the phenomenally successful housebuilder, were accused by their own former finance director …
Fugitive Indian arms dealer plush Mayfair pad revealed
Ananya Bhardwaj, special correspondent at India’s The Print, attended our investigating illicit finance training in …
‘Indefensible’! How housing boss scooped £174m from Britain’s property boom
The extraordinary levels of executive pay and the vast profits amassed by Britain’s most successful …
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 …
