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True stories

Pension Scam

“If I were to go to the office, they demand one month’s salary as bribe … it’s like a mafia there.”Read the story

Unfair dismissal

To his surprise, the request was abruptly refused. Despite having submitted the official fees, Patrick was told that he would have to pay more if he ...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 ...