Published in: Dark Money Investigations: Investigation
Revealed: Nearly 400,000 British companies evade anti-money laundering checks

Published on: 6 June 2020

Written by: David Leask All articles by David Leask

Written by: Richard Smith All articles by Richard Smith

David Cameron promised to stop scammers and kleptocrats hiding behind British shell companies. But almost one in ten...

New in our projects

Published in: 50.50: Investigation
How an anti-abortion group in Brazil spreads disinformation with public cash
Published in: Beyond Trafficking and Slavery: Feature
What does real healing look like for trafficking survivors?
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: Review
How Ukrainian film ‘Pamfir’ explores a popular theme: borders
Published in: ourEconomy: Analysis
How Britain’s Covid support for big business entrenched inequality
Published in: Live discussions: Live discussion
Why should you care about freedom of information?
Published in: Freedom of Information: News
Matt Hancock loses battle to keep his real Covid diaries secret