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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
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
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