Asset Recovery in Eurasia
Repatriation or Repay the Patron? Here are photos from the Helsinki Commission: https://osf.box.com/s/vim5ytd6z04ztx5wdfsokt5jd51ns65p Video of the event on February…
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Battles of influence around Glencore, already in the clutches of the DoJ
As it continues to deal with the fallout of the DoJ probe, the giant trading house has…
Is China’s corruption-busting AI system ‘Zero Trust’ being turned off for being too efficient?
Despite being restricted to just 30 counties and cities, artificial intelligence system has already helped snare 8,721…
Unexplained Strategy: Putting Unexplained Wealth Orders to Work
The eye-catching element of the British government’s response to economic crime has, during the course of 2018,…
WSJ Investigation: China Offered to Bail Out Troubled Malaysian Fund in Return for Deals
The secret discussions show how China uses its political and financial clout to bolster its position overseas…
BankThink AML enforcement needs more whistleblowers
In recent weeks, major anti-money-laundering enforcement actions have highlighted the critical role of whistleblowers in government efforts…
It’s time the UK cracked down on dirty Russian money
Russia’s aggression against Ukraine continues to mount. Last month, Russian authorities illegally apprehended three Ukrainian Navy ships…
Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States
Four individuals have been charged in an indictment unsealed today in the Southern District of New York…
Scandal-Plagued Oil Deal Could Cost Nigeria $6b: Experts
A deal between Nigeria and the international oil giants Shell and Eni could end up costing the…
US Charges Venezuelan Billionaire in $1 Billion Currency Fraud
United States federal prosecutors charged on Tuesday the owner of a Venezuelan news network with money laundering…
