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Isabel dos Santos Facing Fraud Charges; Banker’s Death Linked to Investigation

Isabel dos Santos Facing Fraud Charges; Banker’s Death Linked to Investigation

Isabel dos Santos, Africa’s richest woman, is set to be indicted on charges including money laundering, influence peddling and forgery. Read More

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1 day, 7 hours ago

Company Formation Given Undersized Role in Financial Gatekeeping, Say Experts

Company Formation Given Undersized Role in Financial Gatekeeping, Say Experts

Banks will remain vulnerable to money laundering and other financial crimes unless further action is taken to improve transparency in the company formation sector, experts have said after an investigation revealed how easily shell firms can be set up across the world for illicit purposes. Last month, the Organised Crime and Corruption Reporting… Read More

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1 day, 7 hours ago

It May Be the Biggest Tax Heist Ever. And Europe Wants Justice.

It May Be the Biggest Tax Heist Ever. And Europe Wants Justice.

They made quite a team. One was an Oxford-educated wunderkind who handled the complicated math behind the transactions. The other was a beefy, 6-foot-2 New Zealander with an apparent fondness for Hawaiian shirts, who brought in clients and money. Martin Shields and Paul Mora met in 2004, at the London… Read More

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1 day, 7 hours ago

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Global Tax Crackdown Targets Central American Financial Firm
24th January 2020
Global Tax Crackdown Targets Central American Financial Firm
The Reality About Corrupt PEPs: They’re a Global Problem
Articles
The Reality About Corrupt PEPs: They’re a Global Problem
World financial intelligence group re-admits Vatican after suspension
24th January 2020
World financial intelligence group re-admits Vatican after suspension
In Europe’s Dirty Money Scandals, Bill Browder Sees Wilful Blindness
Articles
In Europe’s Dirty Money Scandals, Bill Browder Sees Wilful Blindness
U.S. Blacklists Foreign Companies Allegedly Supporting Iran’s Petroleum Sector
24th January 2020
U.S. Blacklists Foreign Companies Allegedly Supporting Iran’s Petroleum Sector
Getting the Economic Crime Plan Done: Why Economic Crime Matters for Johnson’s ‘Global Britain’
Articles
Getting the Economic Crime Plan Done: Why Economic Crime Matters for Johnson’s ‘Global Britain’
Casino Royale: Feds Say Chinese Drug Barons Laundered U.S. Coke Cash in Guatemalan Casinos
24th January 2020
Casino Royale: Feds Say Chinese Drug Barons Laundered U.S. Coke Cash in Guatemalan Casinos
Chaos Theory: Sanctions in Practice
Articles
Chaos Theory: Sanctions in Practice
News
Global Tax Crackdown Targets Central American Financial Firm
24th January 2020
Global Tax Crackdown Targets Central American Financial Firm
World financial intelligence group re-admits Vatican after suspension
24th January 2020
World financial intelligence group re-admits Vatican after suspension
U.S. Blacklists Foreign Companies Allegedly Supporting Iran’s Petroleum Sector
24th January 2020
U.S. Blacklists Foreign Companies Allegedly Supporting Iran’s Petroleum Sector
Casino Royale: Feds Say Chinese Drug Barons Laundered U.S. Coke Cash in Guatemalan Casinos
24th January 2020
Casino Royale: Feds Say Chinese Drug Barons Laundered U.S. Coke Cash in Guatemalan Casinos
Read
The Reality About Corrupt PEPs: They’re a Global Problem
Articles
The Reality About Corrupt PEPs: They’re a Global Problem
In Europe’s Dirty Money Scandals, Bill Browder Sees Wilful Blindness
Articles
In Europe’s Dirty Money Scandals, Bill Browder Sees Wilful Blindness
Getting the Economic Crime Plan Done: Why Economic Crime Matters for Johnson’s ‘Global Britain’
Articles
Getting the Economic Crime Plan Done: Why Economic Crime Matters for Johnson’s ‘Global Britain’
Chaos Theory: Sanctions in Practice
Articles
Chaos Theory: Sanctions in Practice
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Listen
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Episode 03: Bill Browder – CEO and co-founder of Hermitage Capital Management
Episode 03: Bill Browder – CEO and co-founder of Hermitage Capital Management
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Episode 02: Gerard Ryle – Director, International Consortium of Investigative Journalists
Episode 02: Gerard Ryle – Director, International Consortium of Investigative Journalists
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Videos
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Episode 01: David Lewis – Executive Secretary, FATF
Episode 01: David Lewis – Executive Secretary, FATF
Interview with Gary Osen of Osen LLC
Videos
Interview with Gary Osen of Osen LLC
Watch
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Videos
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Interview with Gary Osen of Osen LLC
Videos
Interview with Gary Osen of Osen LLC
Listen
Episode 03: Bill Browder – CEO and co-founder of Hermitage Capital Management
Episode 03: Bill Browder – CEO and co-founder of Hermitage Capital Management
Episode 02: Gerard Ryle – Director, International Consortium of Investigative Journalists
Episode 02: Gerard Ryle – Director, International Consortium of Investigative Journalists
Episode 01: David Lewis – Executive Secretary, FATF
Episode 01: David Lewis – Executive Secretary, FATF