Illicit financeAnalysisTHE SENTRY
Kiirdom: The Sprawling Corporate Kingdom of South Sudan’s First Family
Investigation into South Sudan's ruling family's extensive corporate business empire.
Illicit finance news
Illicit finance news: shell companies, beneficial ownership, offshore secrecy and the flows that hide criminal money.
16 new in the last 24 hours · Updated 17:17
- 2AnalysisFINANCE UNCOVEREDExplainer: There is a serious loophole in the 'beneficial owner' register at UK Companies House
- 3FINANCE UNCOVEREDThe British accountant, his mother and the Uzbek millions
- 4AnalysisFINANCE UNCOVEREDHow Chinese state companies quietly took over millions of tons of Malawi’s critical minerals
- 5FINANCE UNCOVEREDCompanies registered in UK's overseas territories generating huge revenues for Myanmar military regime
- 6AnalysisFINANCE UNCOVEREDThe Smuggling of Ancient Antiquities: Governments and art world urged to collaborate to end illicit trade
Latest coverage 6
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Today 4
A Catalogue of Shame: Probe links more than 1,000 treasures at New York's Met Museum to international traffickers
FINANCE UNCOVERED
An investigation links over 1,000 treasures at New York's Met Museum to international traffickers.
Revealed: US authorities seize dozens of ancient relics from top New York museum in international art smuggling crackdown
FINANCE UNCOVERED
US authorities seized dozens of ancient relics from a New York museum in an art smuggling crackdown.
Paris, Strasbourg and Miami: The 11 properties linked to Congo-Brazzaville’s powerful presidential advisor
AnalysisFINANCE UNCOVERED
An investigation links 11 properties in Paris, Strasbourg and Miami to a Congo-Brazzaville presidential advisor.
How follow the money journalism helped protect Malawi’s mining assets
AnalysisFINANCE UNCOVERED
Follow-the-money journalism reportedly helped protect Malawi's mining assets from misappropriation.
Yesterday 1
Bitget attack pushes suspected North Korea crypto heists over $1 billion in 2026
ELLIPTIC
Report on North Korean crypto heists surpassing $1 billion in 2026 after a Bitget attack.
Monday 21 September 1
Fincen moves to rewrite banks' due diligence requirements
AMERICAN BANKER
A forthcoming rule from Treasury's Financial Crimes Enforcement Network will spell out banks' obligations to identify the true identities and beneficial ownership of its clients, even as the administ…
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