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Finance Uncovered

Finance Uncovered

Finance has no borders – neither do we

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InvestigationsTax Havens

Daughter of African kleptocrat has £13m London mansion: How we discovered it

Finance Uncovered worked with a senior journalist in Angola to publish a version of the …

Christian Eriksson on August 15, 2019

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JP Morgan Library
Money LaunderingThe London Connection

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 …

Ted Jeory Ted Jeory on April 5, 2018

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