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.
December 1st, 2014
The latest edition of TaxCast, produced by the Tax Justice Network
, is here! The monthly podcast, produced by Naomi Fowler
, focuses on tax, corruption and illicit flows. In this month's edition, Naomi speaks with the Director of Ukraine's Anti-Corruption Action Centre, examines the International Consortium of Investigative Journalists' latest data drop, LuxLeaks, and much more.