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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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UK
Explainer: There is a serious loophole in the 'beneficial owner' register at UK Companies House
By
Simon Bowers
17 Feb
Corporate service providers
,
UK
,
Uzbekistan
The British accountant, his mother and the Uzbek millions
By
Thomas Rowley
and
Simon Bowers
4 Feb
Mining
,
China
,
Malawi
,
Minerals
,
State-owned
,
Malawi
,
China
How Chinese state companies quietly took over millions of tons of Malawi’s critical minerals
By
Jack McBrams
and
Caroline Henshaw
24 Jan
Colombia
,
USA
The Art Tycoon, The Textile Company, and His Nephew on Trial in Colombia
By
Malia Politzer
and
Iván Ruiz
11 Dec 2025
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 2025
Corruption
,
Money Laundering
,
Journalism
,
Nepal
How journalism focused on corruption helped overthrow Nepal’s government
By
Deepak Adhikari
and
Rudra Pangeni
23 Sept 2025
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 2025
Awards
,
Extractive Industry
,
Uganda
Our award-winning training alumnus is up for another prize
By
Ted Jeory
21 Aug 2025
FU announcements
Finance Uncovered's next Understanding Company Accounts course: October 2025 – Applications now open
By
Ted Jeory
and
Nick Mathiason
12 Aug 2025
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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
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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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