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