Posted in Financial Crime Money Laundering Sanctions

Top 10 Predictions for 2019

As the only thing certain apparently is uncertainly (unless you count death and taxes) only a fool would predict anything. So foolishly here are my…

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Brexit and the fight on financial crime - Policy
Posted in Financial Crime

Brexit and the fight on financial crime – Part 1 – Policy

With the date for Brexit due on the 29th March, 2019 (at 11 pm U.K. time) and still no deal, getting a clear view of…

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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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