The Swiss chateau, the British oil trader and Nigeria’s OPL245 ‘corruption’ scandal
Finance Uncovered worked with The Times in London and journalists and activists in its international …
Dubai Leaks: Confidential property records suggest Emirate is world’s ‘Costa del Crime’
A major leak of property and residency records has revealed the owners of hundreds of …
Dubai Leaks: Was Nigeria’s OPL245 oil cash laundered in secretive Emirate?
By Margot Gibbs and Lionel Faull A leak of private property data in Dubai has …
Welcome to the ‘Beverly Hills of Dubai’ – a postcode for kleptocrats
By Lionel Faull and Margot Gibbs It is known as the ‘Beverly Hills of Dubai’, …
OPL 245 oil deal: Vince Cable says Home Office must explain why its anti-corruption arm agreed JP Morgan’s $875m payments to money launderer
Lib Dem leader and former Business Secretary Sir Vince Cable has called on the Home …
OPL 245 oil scandal: JP Morgan reveals UK cops gave go-ahead to transfer $875m to convicted money launderer
The UK’s frontline anti-money laundering unit gave the green light to transfer $875m from a …