Tag: Sanctions
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…
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…