Latest
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Published in: Dark Money Investigations: InvestigationRevealed: Travel agent staff running COVID-19 track and traceCustomer service centre staff at Hays Travel have been working on Serco's heavily criticised track and trace...
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Published in: Dark Money Investigations‘A corruption of Conservatism’: how a cartel of Tory MPs broke British politicsIn an extract from his new book, Peter Geoghegan shows how the European Research Group became a tightly organised...
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Published in: Dark Money Investigations: InvestigationRevealed: Tory-linked PR firm given £3m COVID-19 contract without tenderTopham Guerin was behind controversial Conservative stunts in the 2019 general election. Now the firm is negotiating...
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Published in: Home: OpinionVast sums spent, no one knows why: COVID reveals why UK transparency law must changeBritish governments love to outsource. But Freedom of Information doesn’t apply to private companies, so the rest of...
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Published in: Dark Money Investigations: InvestigationRevealed: Key Cummings and Gove ally given COVID-19 contract without open tenderCabinet Office accused of breaching rules after handing £840,000 contract to PR firm run by co-author of the 2019...
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Published in: Dark Money Investigations‘Magnitsky Act’ will fail while Britain remains money laundering hub, experts warnSanctions announced by Foreign Secretary Dominic Raab on Monday will ‘achieve little’ if current loopholes are not closed.
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Published in: Dark Money Investigations: InvestigationWill 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 –...
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Published in: Dark Money Investigations: InvestigationExclusive: Robert Jenrick in new UK 'cash for favours' rowBoris Johnson’s embattled housing minister took charge of another controversial planning decision – days after the...
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Published in: Dark Money Investigations: InvestigationConservative donor given government export deal met senior Tories privatelyA billionaire whose firm was given a £1.5 million loan by UK Export Finance earlier this year admits attending...
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Published in: Dark Money Investigations: InvestigationExclusive: Property tycoons gave Tories more than £11m in less than a yearConservatives accused of being ‘in hock’ to developers as donations from property and construction soars amid ‘cash...
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Published in: Dark Money Investigations: InvestigationExclusive: Egyptian billionaire’s firm’s £1.5m export deal unveiled days after Tory donationUnatrac gave the Conservatives £125,000 in January. Six days later the firm's taxpayer-backed deal was announced....
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Published in: Dark Money Investigations: InvestigationRevealed: Nearly 400,000 British companies evade anti-money laundering checksDavid Cameron promised to stop scammers and kleptocrats hiding behind British shell companies. But almost one in ten...
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Published in: Dark Money Investigations: InvestigationRevealed: Serco under fire over fresh £90m COVID-19 contractFirm in charge of England’s ‘track and trace’ now responsible for supporting vulnerable people during the pandemic....
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Published in: Dark Money Investigations: OpinionWhy are British politicians so scared of transparency?From scientific advice and procurement contracts to Freedom of Information requests, our government has drastically...
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Published in: Dark Money Investigations: InvestigationExclusive: DUP dark money man in ‘very unusual’ investment scandalRichard Cook signed an oil deal with a firm run by a convicted Texan fraudster. The Scottish company involved has...
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Published in: Dark Money Investigations: InvestigationRevealed: More than 700 British firms blacklisted in Ukraine for suspicious activityBritish shell companies provide high prestige with low transparency – perfect for money-laundering, popular across...
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Published in: Dark Money Investigations: Investigation'Useless' Deloitte accused of PPE failings amid COVID-19 deal secrecyRevealed: British firms offering to make PPE say they were ignored – MPs demand transparency over major supply deal
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Published in: Dark Money Investigations: InvestigationAs Burberry makes PPE for nurses and doctors, Brexiteer hedge funder shorts its stockIgnoring Bank of England pleas, hedge funds managers including Paul Marshall and Crispin Odey are profiting from...
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Published in: Dark Money Investigations: InvestigationThe Northern Irish ghost companies that mask crime worldwideExploitation of workers, corruption and money-laundering, all kept in the shadows by lax regulation. Could Northern...
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Published in: Dark Money Investigations: InvestigationExclusive: Boris Johnson’s Culture Minister under fire over ‘clearly inappropriate’ failure to end relationship with media companyJohn Whittingdale, appointed to ‘whack’ the BBC, accused of ‘clear conflict of interest’ over continuing his...