Rezultati pretraživanja
  1. 17. stu 2019.
    Odgovor korisniku/ci
  2. 4. ožu 2019.

    Giant fraud schemes draining state coffers, secretive British shell companies, mansions & mega-yachts: it takes a well-oiled washing machine to vanish millions of dollars without a trace. The shows just how a major Russian investment bank helped to do just that:

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  3. 4. ožu 2019.

    Months in the making together with 22 member and partner orgs across more than a dozen countries, new exposes an $8.8 billion global money laundering/slush fund/tax evasion scheme and the evils enabled by anonymous shell companies.

  4. Some of the most well known banks in the world are also the biggest money launderers.

  5. Keeping an eye on the revelations - with more than 20 news organizations analyzing 1.3 million financial transactions - to see what more we learn about the Magnitsky scandal, and other matters.

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  6. 4. sij
    Odgovor korisnicima
  7. I can see is going have serious dilemmas about reporting HSBC involvement in

  8. 10. ožu 2019.

    boosts this story almost daily. For good reason. If you haven't given it a read, please do.

  9. 6. ožu 2019.

    💣Incoming14💣 Death in Vienna 📌Rebasso admitted he had been used to launder tens of millions of $$. He explained that, for over a year, he had been accepting payments from RU criminals & had sent the funds to other bank accts at their instruction.

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  10. 4. ožu 2019.

    Roll up as (with 22 partners) exposes another laundromat and its links to two princes (Think Charles and Purple Rain, not Spin Doctors), Putin's favourite cellist, super-yachts, Davos, Spanish villas and host of eye-watering scams

  11. The revelations published today by and partner media outlets reveal the glaring shortcomings in anti-money laundering systems in Europe. Read more below.

  12. 4. ožu 2019.

    I wonder if people have worked out yet that is just the tip of a rather large iceberg. So much more still to come. You can deduct the Russian and Azerbaijani Laundromats and the entire Danske Bank scandal and still have around $200bn unaccounted for. 🤔

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  13. “There is growing evidence that educational institutions across the UK are receiving funds of questionable provenance,” said . The latest from on is out now

  14. 4. ožu 2019.
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  15. MEPs demanding sanctions against Prince Charles donor Ruben Vardanyan, whose staff managed the via

  16. 9. sij

    For the to succeed, its operators needed a bank that would allow proxies to sign up for accounts and wouldn’t ask a lot of questions. Lithuanian businessman Vladimir Romanov’s Ukio Bankas fit the bill.

  17. 2. stu 2019.

    After Russian businessmen bought a South Carolina amusement park, a scheme unfolded involving fraudulent loans and shady financial transfers that left dozens of American workers in the lurch.

  18. A brilliant piece by and and some amazing revelations brought by / . Share if you care.

  19. Latvian foreign minister in London to discuss Russian money laundering, says it’s a national security issue

  20. 4. ožu 2019.

    The shows that all is needed to launder illicit funds is an anonymous company (or 70 of them) and a bank willing to turn a blind eye. If things remain the same,we will be talking about another Laundromat in no time.

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