Ben Cowdock
@bcowdock.bsky.social
Investigations for Transparency International UK. Money laundering, kleptocracy, financial transparency, professional enablers and some sanctions.
Full analysis can be found here, including diagrams to help unpack exactly how trusts are still preventing us from finding out who owns property here. www.transparency.org.uk/news/trust-i...
Trust Issues: Tackling the final frontier in secret property ownership
www.transparency.org.uk
May 21, 2025 at 8:52 AM
Full analysis can be found here, including diagrams to help unpack exactly how trusts are still preventing us from finding out who owns property here. www.transparency.org.uk/news/trust-i...
*ruling family 🤦♂️
December 19, 2024 at 5:00 PM
*ruling family 🤦♂️