07.03.22
The Enablers
Russian oligarchs and their families have been buying property, paying for private schools and enjoying luxury lifestyles in the UK for years despite being on international sanctions lists
17.02.22
Nursultan Nazarbayev's sprawling corporate operation was built around a UK-registered company with just a single UK-based employee
15.11.21
Some companies under investigation spend up to 10 times more than the Serious Fraud Office on legal and investigation fees, the Bureau can reveal