The GuardianAlmost 13,000 offshore companies with UK property fail to declare owners31 Jan 2023Zeke Hunter-green, Carmen Aguilar Garcia and Rowena MasonBy Zeke Hunter-green, Carmen Aguilar Garcia and Rowena Masonbookmark_bordersharemore_vert
GOV.UKCorruption crackdown under new government anti money laundering laws1 Feb 2023Martin Callanan, Baron CallananBy Martin Callanan, Baron Callananbookmark_bordersharemore_vert
ReutersInsight: Few sanctioned Russian oligarchs disclose UK property, despite new law1 Feb 2023Andrew Macaskill, Sinead Cruise and Ryan McNeillBy Andrew Macaskill, Sinead Cruise and Ryan McNeillbookmark_bordersharemore_vert
The GuardianThree Russians under sanctions own UK property via overseas entities31 Jan 2023Rowena Mason and Rob DaviesBy Rowena Mason and Rob Daviesbookmark_bordersharemore_vert
The GuardianCriminals, oligarchs and kleptocrats still own large chunks of the UK – and they’re using this loophole to stay anonymous3 Feb 2023Oliver BulloughBy Oliver Bulloughbookmark_bordersharemore_vert