Serious Fraud Office targets luxury Surrey mansion linked to the ‘robber baron’ of Uzbekistan
The UK anti-fraud agency has posted an official notice detailing for the first time part …
Investigating the City players who benefit from Britain’s key place in the world of international finance.
The British company that set up firms for international criminals
Finance Uncovered worked with the Organized Crime and Corruption Reporting Project (OCCRP), The Times and a …
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 …
Daughter of African kleptocrat has £13m London mansion: How we discovered it
Finance Uncovered worked with a senior journalist in Angola to publish a version of the …
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 …
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 …
