In the Media — 2 of 2
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UK joins Leadership Group
Press GOV.uk · Sep 2021
On 1 September 2021, the United Kingdom formally joined the Beneficial Ownership Leadership Group and signed up to the best practice beneficial ownership disclosure principles.
New project to investigate who benefits from corruption in extractive industries
Press Devex · Feb 2021
An ambitious new program to fight corruption by identifying who benefits from the proceeds of lucrative extractive industries is being launched by transparency campaigners.
Shedding Light on Big Secrets in Tiny Luxembourg
Press OCCRP · Feb 2021
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible — and how we exposed them.
Financial secrecy is the enemy in the fight against corruption
Press City A.M. · Feb 2020
Here’s a stat to start your Monday morning: 70 per cent of grand corruption cases, when politicians or their associations misappropriate and use public funds for their personal benefit, involve the use of anonymous companies.