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Enablers
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London
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LAS: Making millions from corporate secrecy
By
Simon Bowers
11 Aug 2022
Enablers
,
Corruption
,
Beneficial Ownership
,
UK
,
Latvia
,
Russia
IOS: pioneering secrecy firm dogged by allegations of money laundering and 'fake' documents
By
Simon Bowers
7 Aug 2022
Enablers
,
Corruption
,
Beneficial Ownership
,
UK
,
Latvia
How a Bristol barber shop links Boston marathon bomb probe and host of international corruption scandals
By
Simon Bowers
5 Aug 2022
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 Bowers
3 Aug 2022
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 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
Corruption
,
Enablers
,
Nigeria
Pandora Papers show UK must tackle its corruption-enabling industry, says WTO chief
By
Simon Bowers
22 Dec 2021
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
1
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