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True stories

Police whistleblowers

When two respected police officers found evidence that traffic offences were being wiped and interfered with, they did what their job demanded of ...Read the story

Secret Diaries

From deceased employees on the active payroll, to “ghost employees” hired to receive a salary they later transferred to their employer, the ...Read the story

Latest news

19
Apr
2018

While the G20 drags its feet, the corrupt continue to benefit from anonymous company ownership

The corrupt don’t like paper trails, they like secrecy. What better way to hide corrupt activity than with a secret company or trust as a front? ...

19
Apr
2018

G20 countries moving too slowly to combat financial crime

Just over two years since the Panama Papers revealed widespread use of anonymous shell companies to facilitate corruption and financial crime, G20 ...