Laundromats
Posted in Financial Crime Money Laundering

Laundromats by Graham Barrow

So called laundromats, like the Russian, Azerbaijani and Troika laundromats are making headlines, tarnishing once stellar reputations, and leading to serious questions about their prevalence,…

Continue Reading...
Posted in Financial Crime Money Laundering

Russian Money Laundering

It should come as no surprise that Russia is one of the largest exporters of illicit money, and has been so for decades. This is…

Continue Reading...
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…

Continue Reading...