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匿名企业简介Chancing it
From violating sanctions to profiting at shareholders' expense, the hidden dangers that anonymously-owned companies pose for investors and businesses
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匿名企业简介The TED Prize
Watch: Global Witness founder reveals how tax evaders, drug cartels and arms traders use anonymous companies to hide criminal activity and keep millions of people in poverty.
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匿名企业Undercover in New York
Our hidden camera investigation reveals how suspect money can enter the U.S.
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匿名企业The Great Rip Off: Interactive Map
We're mapping the abuse of anonymous company ownership around the world.
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Congo-BrazzavilleArticleTrump’s Luxury Condo: A Congolese State Affair
Our new investigation reveals how the Congolese Presidential family used tainted money to buy a Trump apartment in New York City.
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阿富汗简介Hidden Menace
Around the world governments spend $9.5 trillion each year on public procurement. It should be no surprise that fraudsters, and corrupt officials, take advantage of this.
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匿名企业Blog post10 lessons from the UK’s public register of the real owners of companies
Almost sixteen months after the UK set up its register, there are important practical lessons for countries to take away from the UK experience
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腐败&洗钱简介An Idiot's Guide to Money Laundering
Suspect cash to stash? It's easy! Just follow our step by step guide.
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尼日利亚简介Shell and Eni's Misadventures in Nigeria
In 2011, Shell and Eni paid US$1.1bn for one of West Africa’s largest oil fields, situated off the coast of Nigeria, but the money did not benefit the country’s citizens.
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匿名企业Watch - the problem in 60 seconds
Anonymous companies harm ordinary people, everywhere.
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几内亚报告Guinea's "Deal of the Century"
It’s not often a story sets out the mechanics of corruption as starkly as the foray by billionaire Beny Steinmetz’s BSG Resources into Guinea.