Link to the Finance Uncovered website homepage
Link to the Finance Uncovered website homepage
Home
Training
Helpdesk
Stories & Investigations
About
Link to the FinanceUncovered Instagram accountFollow us

Stories & Investigations

We help fellow journalists deliver follow the money investigations
Clear filters
Corruption, Kleptocracy, Money Laundering, Eswatini

Swazi Secrets: Collaborating with the ICIJ to expose financial dealings in Eswatini

By Warren Thompson16 Sept
Kleptocracy, Corruption, Transparency, Extractive Industry

Hereditary Kleptocracy in Chad: A Special Report

By Warren Thompson19 Oct 2023
Enablers, Corruption, Beneficial Ownership, London, UK, Russia, Latvia

LAS: Making millions from corporate secrecy

By Simon Bowers11 Aug 2022
Enablers, Corruption, Beneficial Ownership, UK, Latvia, Russia

IOS: pioneering secrecy firm dogged by allegations of money laundering and 'fake' documents

By Simon Bowers7 Aug 2022
Enablers, Corruption, Beneficial Ownership, UK, Latvia

How a Bristol barber shop links Boston marathon bomb probe and host of international corruption scandals

By Simon Bowers5 Aug 2022
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

Meet the old school friends running a UK formation agency linked to the Russian laundromat scandal

By Leila Haddou and Simon Bowers3 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, Central Africa

Welcome to KleptoLand – how decades of repression hurt ordinary people in five Central African countries

By Nick Mathiason21 Jun 2022
TrainingHelpdeskStories & InvestigationsAboutPrivacy policy
Follow usLink to the Finance Uncovered Instagram account
Third Floor
The Pill Box
115 Coventry Road
London E2 6GG

Search