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Published in: Dark Money Investigations: AnalysisWhat latest Nadhim Zahawi revelations mean for ex-chancellor’s futureFresh revelations about Zahawi’s relationship with the company owned by his parents add a twist to his ongoing tax row
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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: Home: Feature‘Barbaric system’: Australia’s offshore victims warn UK against Rwanda planThe UK’s £120m offshore ‘processing’ deal borrows from the same semi-colonial playbook used by Australia
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Published in: Dark Money Investigations: OpinionWe must have transparency in political funding – here’s whyClosing one loophole would stop the world’s oligarchs, billionaires and criminals from secretly buying influence on...
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Published in: ourEconomyTransfer (mis)pricing, the jewel in every multinational enterprise’s crownHow developing countries lose $3 billion every day through an accounting trick that allows corporations to avoid paying tax.
