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 …
Category: The London Connection
Investigating the City players who benefit from Britain’s key place in the world of international finance.
Dubai Leaks: Confidential property records suggest Emirate is world’s ‘Costa del Crime’
A major leak of property and residency records has revealed the owners of hundreds of …
Dubai Leaks: Was Nigeria’s OPL245 oil cash laundered in secretive Emirate?
By Margot Gibbs and Lionel Faull A leak of private property data in Dubai has …
Dubai Leaks: Property treasure chest owned by City tycoon suspected of massive tax fraud
by Margot Gibbs and Nick Mathiason A leaked private database of property details in Dubai …
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’, …
The Odesa Mafia’s Secret Flats in London
Reporters from the Ukraine working for Slidstvo.info and the Organised Crime & Corruption Reporting Project …
JP Morgan and the OPL245 scandal: What are Suspicious Activity Reports?
US banking giant JP Morgan has claimed in court that the UK’s anti-money laundering authorities …
OPL 245 oil deal: Vince Cable says Home Office must explain why its anti-corruption arm agreed JP Morgan’s $875m payments to money launderer
Lib Dem leader and former Business Secretary Sir Vince Cable has called on the Home …
OPL 245 oil scandal: JP Morgan reveals UK cops gave go-ahead to transfer $875m to convicted money launderer
The UK’s frontline anti-money laundering unit gave the green light to transfer $875m from a …
The Business Interests of Armenia’s New President: Armen Sargsyan Has Holdings in Europe, Russia, the US, China, India, the CIS, and Offshore
Armen Sargsyan, Armenia’s former Ambassador to Great Britain, was appointed Armenia’s new president in April. …