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: Analysis
The anti-women agenda of the woman set to be the next Italian prime minister
Published in: Beyond Trafficking and Slavery: Review
A sex worker reviews Good Luck to You, Leo Grande
Published in: Dark Money Investigations: Investigation
Revealed: How Tory minister aided Saudi takeover of Newcastle United
Published in: democraciaAbierta: Feature
Venezuelan refugees find only misery on the ‘happy island’ of Aruba
Published in: oDR: Opinion
What’s the future of Russia’s Ukraine war?
Published in: ourEconomy: Analysis
The hidden inflation that the political class won’t talk about
Published in: Migrant Futures: Analysis
Healthcare gig platforms help migrant workers survive – but at what cost?
Published in: Live discussions
Russia’s war and the fight for climate justice
Published in: Freedom of Information: News
UK government department reprimanded over handling of freedom of information
Published in: Technology and Democracy: Opinion
Does facial recognition tech in Ukraine’s war bring killer robots nearer?