19th October 2020
On a sunny Friday in late January, investigators from the Australian Tax Office issued subpoenas and fired off letters as part of an unprecedented probe that reached around the world. It was a similar scene in Amsterdam, where investigators from the Dutch tax agency set about a similar task. So,… Read More
19th October 2020
A money-laundering operation that allegedly funnelled tens of millions of pounds through Scotland from Libya is believed to be the largest fraud investigation in Scottish history. The findings of a six-year inquiry by Police Scotland are being considered by prosecutors. Government officials in the north African country claimed that a… Read More
19th October 2020
The row of 1960s-built houses with untidy gardens on a quiet cul-de-sac near Richmond upon Thames appears to have little in common with Ecuador’s red-brick embassy in Knightsbridge, where Julian Assange spent seven years in hiding, just across the road from Harrods. The unassuming suburban dwellings also have little… Read More
19th October 2020
A 79-year-old Texan billionaire has been accused of using a web of entities in Bermuda and Nevis to hide US$2 billion in assets in what prosecutors say is the largest tax evasion case against an American in US history. Robert Brockman was charged with tax evasion, money laundering and other… Read More
19th October 2020
Some bank compliance officers would like to know who leaked the more than 2,000 highly confidential bank filings, known as suspicious activity reports, that led to a flurry of so-called “FinCEN Files” news articles. Those compliance officers also would like to see the person responsible criminally prosecuted, they said during… Read More
19th October 2020
Iran has announced that it is now free to purchase weapons on the basis of its defense needs, as a United Nations conventional arms embargo imposed on the country expired on Sunday. “Today’s normalization of Iran’s defense cooperation with the world is a win for the cause of multilateralism and… Read More
19th October 2020
Polish prosecutors said on Saturday they had brought fraud charges against a prominent lawyer and former deputy prime minister who is a vocal critic of the government, and prohibited him from leaving Poland or practising law. Prosecutors also denied mistreating Roman Giertych, who fainted during his detention on Thursday and… Read More
19th October 2020
For years, the United States called on a cadre of senior Mexican officials as its partners in the drug war. But some of the men working most closely with Washington allegedly had a side hustle of helping to traffic drugs. In the past 10 months, two members of Mexico’s elite… Read More
19th October 2020
In this open-ended era of working from home, the financial industry is taking unprecedented steps to police bankers and prevent wrongdoing. Traders at firms like Barclays Plc must certify they work in separate rooms to housemates. Morgan Stanley bankers are using laptops where every key stroke is recorded. Read More
16th October 2020
By Anthony Cormier, Jason Leopold, John Templon, Scott Pham, Jeremy Singer-Vine, Richard Holmes and Tom Warren, BuzzFeed News, 15 October 2020 BuzzFeed News — Long before he emerged as one of the central figures in then–special counsel Robert Mueller’s investigation of President Donald Trump and Russia’s interference in the 2016… Read More