September 30, 2016Reports Offshore finance: more than $12tn siphoned out of emerging countries theguardian Analysis shows $1.3tn of assets from Russia sitting offshore, as David […]
September 30, 2016Reports Panama Papers reveal scale of offshore firms’ African operations theguardian Offshore companies connected to 44 of Africa’s 54 countries appear in […]
September 30, 2016Reports Super-rich may quit London homes under new anti-corruption rules theguardian… Estate agent predicts some billionaire clients will sell property if no […]
September 7, 2016News Gang ‘lynchpin’ gets 22-year sentence for trafficking girls National Crime Agency A woman known as the lynchpin of a Nigerian […]