Published in: Dark Money Investigations: InvestigationRevealed: Russian oligarch dodged sanctions over Mayfair mansion
Shares controlled by Alisher Usmanov in a London property firm were transferred to the Russian business empire he founded
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...
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
Published in: openDemocracyUK: NewsUK may ditch plans to stop fraudsters using fake names to run businesses
Jesus Christ, Donald Duck and ‘Adolf Tooth Fairy Hitler’ have all been directors of UK firms, according to Companies House
Published in: Dark Money Investigations: InvestigationRevealed: 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...