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 ...

True stories

Paradise’s Dark Side

It’s not an image you’ll find in the tourist brochures: amid the luxury hotels of Maldives’s paradise islands, an estimated 200,000 migrant ...Read the story

The price of justice

Your shop has been burgled. You go straight to the police, but as soon as you start explaining what’s happened, the on-duty officer stops you. He ...Read the story



Financial jargon buster image