Link to the Finance Uncovered website homepage
Link to the Finance Uncovered website homepage
Home
Training
Helpdesk
Stories & Investigations
About

Stories & Investigations

We work with journalists to produce hard-hitting follow the money investigations
Clear filters
Enablers, Corruption, Beneficial Ownership, London, UK, Russia, Latvia

LAS: Making millions from corporate secrecy

By Simon Bowers11 Aug
Enablers, Corruption, Beneficial Ownership, UK, Latvia, Russia

IOS: pioneering secrecy firm dogged by allegations of money laundering and 'fake' documents

By Simon Bowers7 Aug
Enablers, Corruption, Beneficial Ownership, UK, Latvia

How a Bristol barber shop links Boston marathon bomb probe and host of international corruption scandals

By Simon Bowers5 Aug
Enablers, Corruption, Beneficial Ownership, UK, Russia

Meet the old school friends running a UK formation agency linked to the Russian laundromat scandal

By Leila Haddou and Simon Bowers3 Aug
Corruption, Enablers, Beneficial Ownership, UK

EXPLAINER VIDEO: How sham companies are created in the UK to benefit money launderers

By Simon Bowers, Clement Kumalija and Purity Mukami3 Aug
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 Haddou2 Aug
Corruption, UK

The British company that set up firms for international criminals

By Christian Eriksson11 Dec 2019
TrainingHelpdeskStories & InvestigationsAboutPrivacy policy
Follow us
Third Floor
The Pill Box
115 Coventry Road
London E2 6GG

Search