Published in: Dark Money Investigations: Investigation
Revealed: Russian oligarch dodged sanctions over Mayfair mansion

Published on: 21 June 2022

Written by: Martin Williams All articles by Martin Williams

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

Published on: 23 May 2022

Written by: Guy Aitchison All articles by Guy Aitchison

The UK’s £120m offshore ‘processing’ deal borrows from the same semi-colonial playbook used by Australia
Published in: Dark Money Investigations: Opinion
We must have transparency in political funding – here’s why

Published on: 18 July 2021

Written by: Adam Ramsay All articles by Adam Ramsay

Closing one loophole would stop the world’s oligarchs, billionaires and criminals from secretly buying influence on...
Published in: ourEconomy
Transfer (mis)pricing, the jewel in every multinational enterprise’s crown

Published on: 10 July 2019

Written by: Tanya Rawal-Jindia All articles by Tanya Rawal-Jindia

How developing countries lose $3 billion every day through an accounting trick that allows corporations to avoid paying tax.