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The World of Art
Investigating the links between money, art and antiquities
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The Art Tycoon, The Textile Company, and His Nephew on Trial in Colombia
The Smuggling of Ancient Antiquities: Governments and art world urged to collaborate to end illicit trade
A Catalogue of Shame: Probe links more than 1,000 treasures at New York's Met Museum to international traffickers
Revealed: US authorities seize dozens of ancient relics from top New York museum in international art smuggling crackdown
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Colombia
,
USA
The Art Tycoon, The Textile Company, and His Nephew on Trial in Colombia
By
Malia Politzer
and
Iván Ruiz
11 Dec
Kleptocracy
,
Tax Havens
,
Myanmar
,
UK
,
Cayman Islands
,
Bermuda
,
Thailand
Companies registered in UK's overseas territories generating huge revenues for Myanmar military regime
By
Caroline Henshaw
3 Nov
Corruption
,
Money Laundering
,
Journalism
,
Nepal
How journalism focused on corruption helped overthrow Nepal’s government
By
Deepak Adhikari
and
Rudra Pangeni
23 Sept
Extractive Industry
,
Critical MInerals
,
Training
,
Africa
Our new mentor-led courses are already helping journalists hold big companies to account
By
Nick Mathiason
and
Ted Jeory
28 Aug
Awards
,
Extractive Industry
,
Uganda
Our award-winning training alumnus is up for another prize
By
Ted Jeory
21 Aug
FU announcements
Finance Uncovered's next Understanding Company Accounts course: October 2025 – Applications now open
By
Ted Jeory
and
Nick Mathiason
12 Aug
Development Finance
,
Myanmar
,
UK
,
Denmark
,
Norway
,
China
Chinese technology capable of mass surveillance 'installed' by Myanmar internet company funded by UK
By
Caroline Henshaw
and
Aung Naing
21 May
Corruption
,
Money Laundering
,
Seychelles
,
Russia
Russian-owned shell company provider loses Seychelles licence following Finance Uncovered investigation
By
Simon Bowers
23 Mar
Extractive Industry
,
Kleptocracy
,
Myanmar
,
Singapore
Singapore company suspends trading in its shares after our investigation into its operations in Myanmar
By
Caroline Henshaw
6 Feb
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The World of Art
Investigating the links between money, art and antiquities
Read more
Agents of Secrecy
Our investigation takes you deeper inside the corporate secrecy industry than ever before
Read more
Exposing the business interests of Myanmar military
We work with covert researchers and Myanmar Now to show how global companies enrich the country's military regime.
Read more
The Pandora Papers
The Pandora Papers is the biggest journalism collaboration in history, containing almost 12 million files pored over by more than 600 journalists from different media organisations around the world over many months.
Read more
The London Connection
Investigating how London enables powerful politicians and their networks to hide their wealth.
Read more
#ShellKnew
A major new leak of documents exposes what Shell knew about a notorious billion-dollar oil deal in Nigeria.
Read more
Capital Gains Tax
When international companies sell hugely profitable assets such as oil fields or mobile phone businesses, poor countries miss out on billions of dollars in capital gains tax. We uncover a massive new corporate tax dodge.
Read more
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