Unexplained Wealth Order focuses on London mansion
We worked with BBC News and Transparency International to reveal that members of Kazakhstan’s ruling …
Tag: property
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 …
Is it game over for money laundering in London’s property market?
Today, the Prime Minister of the United Kingdom announced that the UK will publish information …