Companies House

The U.K. branch of the global anti-graft watchdog Transparency International warned on Monday that more than one in ten of...

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely through its...

The United Kingdom has long been known as a hotspot for hiding dirty money, and London has even beendubbed the money...

Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...

In the tumult of recent weeks, a major legislative milestone in the American fight against kleptocracy has sneaked by almost...

After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...

Trillions in suspect dollars flow freely through major banks

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

The U.S. Chamber of Commercewrote a letter of support on Monday for the ILLICIT Cash Act– a key piece of legislation that...

As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish...

Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain "highly...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...