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