It was a whistleblower that helped kickstart our Mauritius Leaks investigation after we reported on the region for Paradise Papers. Our African partnership coordinator, Will Fitzgibbon, takes you behind the scenes of the reporting that followed.
Watch: How Mauritius Leaks got started (and what we found)
It was a whistleblower that helped kickstart our Mauritius Leaks investigation after we reported on the region for Paradise Papers. Our African partnership coordinator, Will Fitzgibbon, takes you behind the scenes of the reporting that followed.
RUSSIA
New US sanctions target trust companies and corporate service providers for the first time
May 12, 2022
Accountability
Pandora Papers shed light on ‘gatekeepers’ of dirty money says European watchdog
May 09, 2022
MONEY LAUNDERING
As US pledges renewed fight against dirty money, head of financial crime agency says funding shortfalls have caused delays
Apr 29, 2022
