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True stories

Surviving the floods

The Pakistan floods of 2011 claimed more than 400 lives, and destroyed the homes of more than 200,000 people. One of them was Kareem. Read the story

Keeping schools clean

The head teacher and governing body chair of a school in Soweto, South Africa were accused of stealing public funds. With the help of local ...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 ...