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 …
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Finance Uncovered is hiring! Apply here to be our Head of Operations
We seek an organised, experienced, flexible and proactive person to serve as our Head of …
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 …
Fugitive Indian arms dealer plush Mayfair pad revealed
Ananya Bhardwaj, special correspondent at India’s The Print, attended our investigating illicit finance training in …
Exclusive: UK fraudsters’ Dubai properties identified
We dug through #DubaiLeaks files, a cache of Dubai property ownership data passed to the …
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. …
Stop the Bleeding campaign launched in Nairobi
Today a movement is born. This morning in Nairobi’s Uhuru park, a place historically associated with …
