Finance Uncovered

@FinUncovered

We train journalists and campaigners to investigate illicit finance and then we help our global network to publish or broadcast their investigations.

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Vrijeme pridruživanja: svibanj 2015.

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  1. Prikvačeni tweet
    27. sij

    Our latest story is on p3 of today's Times. It details the UK properties linked to Gulnara Karimova aka the "robber baron" of Uzbekistan. The Serious Fraud Office has revealed they include an astonishing £40m mansion on the Wentworth Estate in Surrey

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  2. proslijedio/la je Tweet
    30. sij

    New documents show Dutch minister wanted to know everything about possible settlement with Shell over Nigeria OPL 245 investigation despite claiming he had no involvement in any possible deal.

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  3. proslijedio/la je Tweet
    29. sij

    In response to reporting by our partner , Cape Verde's finance minister has some questions. How did one of Isabel dos Santos' banks get a license to operate on the island?

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    29. sij

    Who are the victims of corruption? U.K. prosecutors have said they'll push compensation a lot harder and here's a case where that might work very well. via

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  5. proslijedio/la je Tweet
    28. sij

    EXCLUSIVE: Inside peek into the 'klepto chic' mansion linked to the "robber baron" of Uzbekistan, Gulnara Karimova. The are targeting this & £10m at a Dubai bank as the alleged fruits of a near billion-dollar bribery & embezzlement scheme:

    , , i još njih 5
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  6. 28. sij

    Fresh out of the box.... NEW story by our and 's ace reporter, How financial regulators "went easy" when it gave permission for an Isabel dos Santos bank to open in Namibia.

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  7. proslijedio/la je Tweet
    27. sij

    The Wentworth Estate is next to the famous Wentworth golf course and is a favourite for celebrities and oligarchs. Here are some photos of the mansion linked to Karimova. Nice isn't it...

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  8. 27. sij

    The Wentworth Estate is next to the famous Wentworth golf course and is a favourite for celebrities and oligarchs. Here are some photos of the mansion linked to Karimova. Nice isn't it...

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  9. 27. sij

    Flamboyant Karimova is the daughter of the late Islamov Karimov, who ruled Uzbekistan from 1989 until 2016. During this time she allegedly extorted millions in bribes...and tried to pitch herself as a pop star.

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    26. sij
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    It really goes without saying for anyone who knows anything about investigative journalism, corruption, Angola... ..and about courage. owes a lot to and . Muite obrigado for your work and for your generosity.

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  13. proslijedio/la je Tweet
    25. sij

    Cape Verde are investigating how Isabel dos Santos got her banking license. Thanks for being a superb collaborator on this investigation

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  14. proslijedio/la je Tweet
    19. sij
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    THREAD The sports betting industry is coming under pressure in the UK at the moment. But gambling is a massive issue across so many African countries too. ’s 'Gamblers Like Me' looked at the explosion of sports betting in Uganda:

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    In Indonesia, editor Phil Jacobson was detained since Dec 17 over an alleged issue with his business visa. He's formally arrested on January 21, currently incarcerated in Palangkaraya, Central Kalimantan

    Ovo je potencijalno osjetljiv multimedijski sadržaj. Saznajte više
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  17. proslijedio/la je Tweet
    24. sij

    After 14 years at the helm of the Arab world's leading network of investigative journalists, reflects on what she's learned and offers advice to investigative reporters, in a farewell letter to

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  18. 24. sij

    Our thoughts are with our good friend and colleague, Philip Jacobson.

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  19. proslijedio/la je Tweet

    Wow. Cape Verde has ordered an immediate investigation into how Isabel dos Santos was granted a banking license. Comes on the heels of reporting by as part of

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  20. 24. sij

    Immediate IMPACT on our Isabel dos Santos story: Finance minister of Cape Verde orders his department to investigate why her bank was given a licence -- and to examine some questionable payments routed through it.

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