The mysterious £190m National Crime Agency settlement with a highly connected Pakistan property tycoon
On December 3, 2019, the UK’s National Crime Agency announced a £190 million out-of-court civil settlement …
Tag: National Crime Agency
Unexplained Wealth Order focuses on London mansion
We worked with BBC News and Transparency International to reveal that members of Kazakhstan’s ruling …
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 …
JP Morgan and the OPL245 scandal: What are Suspicious Activity Reports?
US banking giant JP Morgan has claimed in court that the UK’s anti-money laundering authorities …
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 …