Another damning report has been released highlighting the extent to which the UK’s rules around company formation aren’t fit for purpose. Last week’s report from Global Witness exposes how criminals and the corrupt are exploiting the gaping loopholes in the UK company register. The UK introduced the world’s first publicly available register of beneficial […]

In February, America’s influential investigative news programme, 60 Minutes, aired Global Witness’s ground-breaking hidden camera investigation exposing how easily suspect money can flow into the U.S. via anonymously-owned Shell companies. You can watch 60 Minutes here The investigation was also covered by the New York Times and we reached millions of people via social media, with […]