Investigations by European and Ukrainian prosecutors revealed an alleged investment fraud targeting hundreds across the continent - and funds associated with it were laundered via UK corporate entities
New research shows that eight Scottish shell companies hold sizeable commercial interests in an Uzbek business conglomerate linked to the country’s president
Britain’s white-collar professionals would wince at the thought that they are enablers of global corruption. New research suggests that the UK’s corruption problem is not only structural, but cultural, too
When a mysterious tanker crashed off an Odesa beach two years ago, oil came rushing out of its hull - and so did the UK’s complicity in lax corporate oversight around the world.
openDemocracy investigation finds that international money launderers are moving into Britain’s e-money business – with the Financial Conduct Authority's official seal of approval.
David Cameron promised to stop scammers and kleptocrats hiding behind British shell companies. But almost one in ten UK firms still do not declare ‘persons of significant control’
