Conceptual illustrationFinancial transparencyBlog
The company has a name. But who really owns it?
Offshore structures, layers of ownership and beneficial owners: a fundamental question of financial transparency.
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Blog & Analysis
The concepts behind the headlines. Explanatory articles on financial crime and how to read the evidence.
Conceptual illustrationMoney launderingBlog
Money laundering: why the source of funds matters
A plain-language look at the relationship between criminal proceeds, the financial system and apparently legitimate assets.
Read articleMedia literacyBlog
Beyond the headline: reading allegations, evidence and decisions
Why dates, sources and the stage of legal proceedings matter as much as the headline in financial crime reporting.
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