06.06.26
The Enablers
How Rifaat al-Assad stashed his stolen millions – and eluded the lawyers trying to take him down
16 minute read
01.06.26
Prosecutors are looking into whether the digital finance firm has been used to launder proceeds of fraud, corruption and drug trafficking
4 minute read
20.05.26
Reporting on financial secrecy throws up a constant challenge: who are the victims? So we set out to find them – and give their voices a platform
05.02.26
Analysis: Until lawyers are barred from sending out empty threats on behalf of mega-rich clients, free speech remains in danger
08.01.26
The legacy of empire has turned British jurisdictions into magnets for dirty money
16.12.25
In a place where everyone knows everyone, politics is shaped by social networks – and demands from London fall on deaf ears
06.11.25
Agencies across Europe and the UK raided dozens of addresses in a massive coordinated investigation
3 minute read
11.08.25
Decision to revoke club’s licence came after TBIJ revelations about secret links to Abramovich
07.08.25
Stockport accountancy firm becomes first to be charged under law brought in eight years ago
2 minute read
17.04.25
Mark Bridges worked for ‘butcher of Hama’ while advising the British monarch
6 minute read
04.03.25
The White House’s latest move doesn’t just encourage financial crime in the US – it encourages the acceptance of it everywhere else
16.12.24
Ginette Blondel worked without a licence or oversight for alleged war criminal Rifaat al-Assad
17.10.24
Seven-figure penalty follows TBIJ revelations about club’s hidden financial connections to Roman Abramovich
28.07.21
Insiders have raised questions over whether HSBC appropriately informed US monitors about the ring, which was uncovered by the bank during an internal review
