Published in: oDR: NewsWorld Bank blacklists anonymous UK firm acting ‘fraudulently’ in Uzbekistan
An investigation found Scotland-based NovoLine Resources LP used fake documents to win contracts to supply medical...
Published in: oDR: FeatureA Ukrainian tanker mystery continues – and leads back to the UK
When a mysterious tanker crashed off an Odesa beach two years ago, oil came rushing out of its hull - and so did the...
Published in: openDemocracyUKIn Scotland, Loyalists lead a Black Lives Matter backlash
Racist ideas have connected Scottish sectarians with the global far right
Will the e-money boom make the UK a hub of money laundering?
openDemocracy investigation finds that international money launderers are moving into Britain’s e-money business –...
Revealed: Nearly 400,000 British companies evade anti-money laundering checks
David Cameron promised to stop scammers and kleptocrats hiding behind British shell companies. But almost one in ten...
Revealed: More than 700 British firms blacklisted in Ukraine for suspicious activity
British shell companies provide high prestige with low transparency – perfect for money-laundering, popular across...