Published in: Home: Investigation
Revealed: Facebook still allowing ‘unauthorised’ wealth scheme adverts

Published on: 13 February 2023

Written by: Dimitris Dimitriadis All articles by Dimitris Dimitriadis

Vulnerable people are losing money to the ‘infinite income’ scheme, while authorities fail to act
Published in: Dark Money Investigations: Investigation
Will the e-money boom make the UK a hub of money laundering?

Published on: 8 July 2020

Written by: David Leask All articles by David Leask

Written by: Richard Smith All articles by Richard Smith

openDemocracy investigation finds that international money launderers are moving into Britain’s e-money business –...

New in our projects

Published in: 50.50: Feature
‘How on earth could I think that a doctor would deceive me?’
Published in: Beyond Trafficking and Slavery: Feature
Forgotten survivor initiatives: the zombie projects of anti-trafficking
Published in: Dark Money Investigations: News
How both sides of Scottish indy debate are being bankrolled by dark money
Published in: democraciaAbierta: Opinion
Lula’s progressive plans are under threat. We need him to stick with them
Published in: oDR: News
Kherson flood rescue enters second day after collapse of huge dam
Published in: ourEconomy: Analysis
How Britain’s Covid support for big business entrenched inequality
Published in: Live discussions: Live discussion
Will the Covid inquiry deliver justice?
Published in: Freedom of Information: News
Matt Hancock loses battle to keep his real Covid diaries secret