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Published in: Dark Money Investigations: AnalysisWill the UK finally tackle its dirty money problem in 2023?New legislation is set to target corporate corruption and attempts to silence journalists through SLAPP lawsuits
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Published in: Dark Money Investigations: NewsHundreds of firms linked to organised crime based yards from Companies HouseSome 950 UK LLPs indicating money-laundering links were registered close to government agency’s HQ, new research shows
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Published in: Dark Money Investigations: InvestigationRevealed: Russian oligarch dodged sanctions over Mayfair mansionShares controlled by Alisher Usmanov in a London property firm were transferred to the Russian business empire he founded
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Published in: Dark Money Investigations: OpinionCan the new Economic Crime Bill really tackle the UK’s dirty money problem?From Russian money laundering to a fraud epidemic, economic crime costs the UK at least £290bn a year. The...
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Published in: oDR: AnalysisUK law is masking corruption. Why is the government delaying its reform?Law professor Elspeth Berry explains the loopholes that have let faceless ‘partnership’ firms get away with fraud for years
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Published in: openDemocracyUK: NewsUK may ditch plans to stop fraudsters using fake names to run businessesJesus Christ, Donald Duck and ‘Adolf Tooth Fairy Hitler’ have all been directors of UK firms, according to Companies House
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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...
