We train journalists and campaigners to follow the money and then we help our global network to publish or broadcast their investigations.
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Joined May 2015
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Finance Uncovered retweeted
Alpha Consulting, one of 14 offshore services providers identified in ICIJ’s #PandoraPapers, has lost its operating licenses following a cross-border investigation by @FinUncovered, Seychelles Broadcasting Corporation and @BBC.
Read the story: buff.ly/ZbCQAzp
Finance Uncovered retweeted
How good are you at quickly navigating TikTok's accounts?
Here's a quick quiz by @FinUncovered to test your knowledge. The test is a sample from their accredited Understanding Company Accounts course.
Take the quiz 👇 twp.ai/1TJoWk
Finance Uncovered retweeted
.@HRW's John Sifton calls for scrutiny of @SGXGroup-listed Interra Resources for “working in joint enterprise with a military known for such brutality". Read more from @FinUncovered👇🏽 bit.ly/40AUYhN #DoMoreSingapore @MAS_sg
Finance Uncovered retweeted
This needs to stop. #FreeBonifaceMwangi
Finance Uncovered retweeted
Journalists from Georgia have done fantastic reporting combining wealth declarations, public registries and open sources to create a tool before their upcoming their upcoming elections
occrp.org/interactives/polit…
Finance Uncovered retweeted
Em colaboração com @sbowers00 @FinUncovered, publicamos na coluna @guilherme_amado no @Metropoles uma analise exclusiva dos bilhões pagos em bônus pela BHP e pela Vale aos seus executivos desde o desastre de Mariana. metropoles.com/colunas/guilh…
Finance Uncovered retweeted
An investigation published today by our @sbowers00 & @Metropoles found BHP & Vale bosses have been awarded pay & bonuses of $516m since the 2015 disaster 3/8 financeuncovered.org/stories…
Finance Uncovered retweeted
Suspect in Kenya's Anglo-Leasing Scandal Used Offshore Secrecy to Obscure Ties to Companies , a new #PandoraPapers investigation by @AfUncensored and @OCCRP reveals.
occrp.org/en/project/the-pan…
Finance Uncovered retweeted
📣 @BerthaFN's Challenge is for investigative journalists & activists to spend a year working on a pressing social justice challenge & to deliver a body of work at the end of the fellowship.
Apply by July 12.
This edition focuses on the question below 👇 buff.ly/3yUIJOu
Finance Uncovered retweeted
New Investigation:
8 months of investigating into UK-Diamond company alleged pollution revealed death, illnesses and water contamination.
Our managing editor @ElfredahKevin, in collaboration with @Mokhethiss of @CijLesotho & @SipulaCindy investigated years of community outcry...
1/👇
#WorldEarthDay
Finance Uncovered retweeted
⏰ Heads up journalists & activists across East Africa!
You've just 2️⃣ days left to apply for this course by @FinUncovered designed to help you understand how to use company financial statements to find & develop stories
Available slots: 15
📆 April 25. buff.ly/4aTEbKs
Finance Uncovered retweeted
My Executive Producer Paul McNally did an amazing job...and of course, our appreciation go to @pulitzercenter for trusting that we would deliver
The second episode of Asylum by @krismakesrain is harrowing and uplifting in equal measure.
shows.acast.com/alibi/episod…
Finance Uncovered retweeted
✨Training opportunity✨
@FinUncovered is offering a free course that will teach journalists and activists in #EastAfrica how to use company financial statements to find and develop stories. Fifteen spots are available. Apply by April 25.
buff.ly/49CyC1N
Finance Uncovered retweeted
💫 Heads up, journalists & activists across East Africa!
Apply for this free course by @FinUncovered, designed to help you understand how to use company financial statements to find & develop stories.
Available slots: 15.
Deadline: April 25. Details ⬇️ buff.ly/3W9WNBV
Finance Uncovered retweeted
Did you know that @johnallannamu and @AfUncensored team have been documenting Kenya's corruption since 1978? The data can be found on the Wizileaks tab on the Africa Uncensored website. #GameDriveSeries
Finance Uncovered retweeted
A very strange High Court decision was just published. It reveals that an unknown person or company is engaged in an international strategic litigation campaign to block international tax and transparency initiatives, and is going to great lengths to remain anonymous.
Finance Uncovered retweeted
Exactly 2yrs ago, the UK promised "new legislation to tackle economic crime following Russia’s invasion of Ukraine”
“...Reforms to bear down on the use of 🇬🇧LIMITED PARTNERSHIPS for money laundering, including ILLICIT RUSSIAN FINANCE”
But it's *not* working ⛔️Why?
( 🧵 1/)
Finance Uncovered retweeted
The latest version of the shell company scourge is covered in current @PrivateEyeNews, following findings by @FinUncovered -
