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What does the UK beneficial ownership data show us?
November 22nd, 2016
UK companies with hidden owners lie behind some of the worst problems of our time. Amongst other things they  been used to breach UN sanctions, evade taxes and rip off ordinary citizens. That’s why Global Witness has been calling for an end to these getaway cars for crime and corruption for years (see this TED-Ed animation for
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It’s about to get harder to hide money in the UK
November 14th, 2016
In case you were distracted by other world events on Tuesday night, I appeared on Radio 4’s File on 4to talk about the problem of dirty money and dodgy people finding their way into the UK.  If you missed it, you can listen here, and it’s playing again on Sunday at 5pm.
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UK furthers transparency of multinational corporations
September 6th, 2016
PRESS RELEASE Amended UK Finance bill gives government power to publish details of tax payments by multinational corporations On Monday, the UK government agreed to an amendment to the Finance Bill that would enable the UK tax authority, HMRC, to publish country by country financial reports of UK-headquartered multinational corporations. Country by country reports show
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RT @e_dasuaconta: @suchitchavez de @ConnectasOrg explica como o jornalismo colaborativo consegue investigar e divulgar esquemas de #fluxosf
- Friday Sep 20 - 4:18pm

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