Financial Investigations Team

Investigations and Resources that fall under the remit of our Financial Investigations Team

A Kyrgyz Custom Official’s Luxury Getaways

A Kyrgyz Custom Official’s Luxury Getaways

Scottish Limited Partnerships – Scottish In Name Only

Scottish Limited Partnerships – Scottish In Name Only

How the British Government’s Attempts to Fight Corruption and Money Laundering are Already Failing

How the British Government’s Attempts to Fight Corruption and Money Laundering are Already Failing

A Spark in the Dark – Scottish Limited Partnerships and the UK Government’s Faltering Transparency Initiative

Corruption

A Spark in the Dark – Scottish Limited Partnerships and the UK Government’s Faltering Transparency Initiative

Offshore in the UK: Analysing the Use of Scottish Limited Partnerships in Corruption & Money Laundering

Corruption

Offshore in the UK: Analysing the Use of Scottish Limited Partnerships in Corruption & Money Laundering