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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 Mukami3 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 Haddou2 Aug 2022
Beneficial Ownership, Kenya

Will Kenya allow its people to discover the true beneficiaries of government contracts?

By Purity Mukami21 Jul 2022
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 Mukami11 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 Mukami6 Oct 2021
Tax Havens, Kenya

Pandora Papers: The secret offshore world of Kenya’s first family

By Purity Mukami and Simon Bowers3 Oct 2021
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