David Leask is a freelance journalist
-
Published in: Dark Money Investigations: InvestigationRevealed: Nearly 400,000 British companies evade anti-money laundering checksDavid Cameron promised to stop scammers and kleptocrats hiding behind British shell companies. But almost one in ten...
-
Published in: Dark Money Investigations: InvestigationRevealed: More than 700 British firms blacklisted in Ukraine for suspicious activityBritish shell companies provide high prestige with low transparency – perfect for money-laundering, popular across...
-
Published in: Dark Money Investigations: InvestigationThe Northern Irish ghost companies that mask crime worldwideExploitation of workers, corruption and money-laundering, all kept in the shadows by lax regulation. Could Northern...