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Corruption
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Enablers
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UK
EXPLAINER VIDEO: How sham companies are created in the UK to benefit money launderers
By
Simon Bowers
,
Clement Kumalija
and
Purity Mukami
3 Aug 2022
Enablers
,
Corruption
,
Beneficial Ownership
,
UK
,
Russia
,
Latvia
Exposed: How Russia-facing company formation agents took over the darkest corners of corporate Britain
By
Simon Bowers
,
Purity Mukami
and
Leila Haddou
2 Aug 2022
Beneficial Ownership
,
Kenya
Will Kenya allow its people to discover the true beneficiaries of government contracts?
By
Purity Mukami
21 Jul 2022
Corruption
,
Enablers
,
Nigeria
Nigerian anti-corruption tsar tells Boris Johnson: ‘There are thieves and there are receivers, London is most notorious safe haven for looted funds in the world today’
By
Lionel Faull
,
Ted Jeory
and
Purity Mukami
11 Nov 2021
Real estate
,
Enablers
,
Beneficial Ownership
,
Nigeria
Pandora Papers: The secret London properties of Nigeria’s elite
By
Simon Bowers
,
Lionel Faull
and
Purity Mukami
6 Oct 2021
Tax Havens
,
Kenya
Pandora Papers: The secret offshore world of Kenya’s first family
By
Purity Mukami
and
Simon Bowers
3 Oct 2021
1
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