Posted in Financial Crime Money Laundering

US INCSR 2019 Published

The US Department of State published its 33rd annual report (INCSR for 2018) in March 2019 listing 81 Countries which are considered “Major Money Laundering…

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Posted in Financial Crime Money Laundering

Book Review – The Sarawak Report by Clare Rewcastle Brown

The Sarawak Report (available here) by eco journalist Clare Rewcastle Brown (CRB) describes her investigations to uncover the 1MDB scandal which has been described as…

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Posted in Financial Crime

Saudi Arabia – Country Focus

The provisional EU listing of Saudi Arabia (which has since been defeated by EU Governments at least temporarily) ironically comes just after the Saudi government,…

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Red Notice
Posted in Financial Crime

Book Review – Red Notice by Bill Browder

This book tells the story of the rise and fall of Hermitage Capital, once the largest foreign investor in post soviet Russia, which made vast…

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