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Tax Havens
Financed Uncovered
A network of investigative journalists from over 50 countries, uncovering stories of illicit finance, tax avoidance and corporate misgovernance with a particular focus on the developing world
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Tax Havens
George Turner
in
Financed Uncovered
Apr 20, 2015
Europe’s Tax Haven Investments
The European Investment Bank has been found routing hundreds of millions of Euros destined for projects in Africa via the British Virgin Islands
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5
George Turner
in
Financed Uncovered
Oct 9, 2015
Finance Uncovered Investigation: MTN’s Mauritian Billions
A cross-border investigation into South African telecoms giant MTN exposes how billions of rand from its subsidiaries in Ghana, Nigeria and Uganda
…
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