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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 Cameron prepares to host anti-corruption summit More than $12tn (£8tn) […]

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 the Panama Papers leak, according to new research. More than […]

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 longer able to keep identity secret via offshore firms Super-rich […]

September 7, 2016News

Gang ‘lynchpin’ gets 22-year sentence for trafficking girls

National Crime Agency A woman known as the lynchpin of a Nigerian organised crime group has been sentenced to 22 years in […]

August 21, 2016Reports

Nigerian women and Europe’s sex trade

PUNCH Punch Editorial Board TRAFFICKING for prostitution into Europe by Nigerians has reached a tipping point. In a newly-released report, the United […]

August 19, 2016News

Stop the Bleeding — Curbing Illicit Financial Flows Video Recap

Global Financial Integrity By Tim Hirschel-Burns “A global human society, characterised by islands of wealth, surrounded by a sea of poverty, is […]

August 7, 2016News

Trafficked to Turin: the Nigerian women forced to work as prostitutes in Italy

theguardian It’s just after 9pm when the first Nigerian women start to appear on the streets of Asti, a small city near […]

July 22, 2016Reports

10 least corrupt countries in the world

Yahoo News Among 180 countries of the world on the worldwide Corruption Perceptions Index (CPI), prepared by independent international agency Transparency International, […]