HSBC Corruption Scandal: Money Laundering & The Panama Papers

HSBC Corruption Scandal and Money Laundering

The Hong Kong and Shanghai Banking Corporation (HSBC) has evolved from its 19th-century origins into a global financial behemoth so powerful it is often described as being “too big to jail.” While it presents a polished image of international stability, a series of massive leaks and investigations—including the Panama Papers and Swiss Leaks—have pulled back … Read more

How Politicians Use Churches to Clean Dirty Money in Kenya

How Politicians Use Churches to Clean Dirty Money in Kenya

Money laundering is the process of making illegally obtained funds—“dirty money”—appear legitimate by routing them through complex legal or semi-legal systems. In Kenya, one of the lesser-discussed but increasingly troubling routes is via churches and faith-based organizations.This article is a comprehensive guide on how politicians (and associated actors) exploit churches to clean dirty money in Kenya: the … Read more