May 31st, 2022
At this year’s World Economic Forum (WEF) at Davos which ended last week, the attention of the world’s financial and economic elite was captured by the war in Ukraine whose president Volodimir Zelensky used his address to call to “complete withdrawal of foreign businesses from the Russian market”, despite 380 of the largest multinational companies still
April 26th, 2022
During the last decade, Russia has expanded its interests and presence in Africa by investing in the mining sector and increasing military support to fragile states, primarily through private military contractors and mercenaries.
March 25th, 2022
On Friday, April 1st at 13:00-14:30 CET / 11:00-12:30 UTC the Financial Transparency Coalition (FTC) hosted a high-level panel discussion on offshore wealth.
March 3rd, 2022
The war in Ukraine has highlighted Russian kleptocrats funnelling billions of dollars out of the country and investing them in London and other major global financial centres, prompting political leaders in Europe and USA to crack down on this shady money.