Uncovering London’s hidden property wealth
Uncovering London’s hidden property wealth – https://on.ft.com/3bwTXMN via @FT Helpful progress in combating money laundering.
Luxury London homes still used to launder illicit funds, says report
https://www.theguardian.com/money/2020/dec/21/luxury-london-homes-still-used-to-launder-illicit-funds-says-report?CMP=Share_AndroidApp_Other
Exclusive: Cyprus sold passports to ‘politically exposed persons’
Leaked documents show Cyprus passport scheme allowed political figures ‘vulnerable to corruption’ to buy EU citizenship. https://aje.io/49myq
The 1MDB scandal: what does it mean for Goldman Sachs?
The 1MDB scandal: what does it mean for Goldman Sachs? – 1MDB scandal: what does it mean for Goldman Sachs? I’m reading the book Billion Dollar Whale about 1MDB and if it’s to be believed culpability goes to the highest levels at Goldman – Cohn and Blankfein. It was at a minimum willful blindness. I …
Superyachts and private jets: spending of corrupt super-rich revealed
Superyachts and private jets: spending of corrupt super-rich revealed https://www.theguardian.com/uk-news/2019/oct/24/superyachts-and-private-jets-spending-of-corrupt-super-rich-revealed?CMP=Share_AndroidApp_WordPress
Four big questions facing Facebook’s Libra coin
Four big questions facing Facebook’s Libra coin – https://on.ft.com/2x3Qcfv via @FT
Huge Pools of Dirty Money Are Europe’s Worst-Kept Banking Secret
Huge Pools of Dirty Money Are Europe’s Worst-Kept Banking Secret https://www.bloomberg.com/news/features/2019-03-14/huge-pools-of-dirty-money-are-europe-s-worst-kept-banking-secret
Money to Launder? Here’s How (Hint: Find a Bank)
Money to Launder? Here’s How (Hint: Find a Bank) https://www.bloomberg.com/news/articles/2019-03-09/money-to-launder-here-s-how-hint-find-a-bank-quicktake
Europe’s Dirty Money Scandals Highlight Absence of Credible Cops
Europe’s Dirty Money Scandals Highlight Absence of Credible Cops https://www.bloomberg.com/news/articles/2019-03-05/europe-s-dirty-money-scandals-highlight-absence-of-credible-cops
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