Nordea Gets Drawn Deeper Into Nordic Dirty Money Scandal
Nordea Gets Drawn Deeper Into Nordic Dirty Money Scandal https://www.bloomberg.com/news/articles/2019-03-04/nordea-reportedly-handled-almost-800-million-in-dirty-funds
Mandela’s Widow to Credit Suisse: Write Off Mozambique Debt
Mandela’s Widow to Credit Suisse: Write Off Mozambique Debt https://www.bloomberg.com/news/articles/2019-02-08/mandela-s-widow-urges-credit-suisse-to-write-off-mozambique-debt
Patisserie Valerie auditor was ‘not looking for fraud’
Patisserie Valerie auditor was ‘not looking for fraud’ – If an auditor can’t find massive fraud in a cake and coffee company what purpose do they serve? https://www.ft.com/content/f8828dc8-24b0-11e9-8ce6-5db4543da632 via @FT
Pension scams: some victims have lost more than £1m to fraudsters
Pension scams: some victims have lost more than £1m to fraudsters https://www.theguardian.com/money/2019/jan/28/pension-scams-some-victims-have-lost-more-than-1m-to-fraudsters?CMP=Share_AndroidApp_WordPress