Crypto Pump and Dump A quote in an excellent article on Pum and Dump schemes. https://www.financemagnates.com/cryptocurrency/news/dirty-money-look-inside-crypto-pump-dump-schemes/ In pdf … Read More
An update on Jamie Laiaddee
In 2010 Mr. Files was asked as a favor to look for Jamie Laisddee who had left Phoenix for a job interview in Denver. Jamie never did make it to Denver and her remains were only recently discovered. He are links to … Read More
Offshore wind blowing over Serbian Prime Minister
Offshore wind blowing over Serbian Prime Minister While Mr. Files has a few quotes in what has been described as a very complex business structure. It was designed for the development of a wind farm in Serbia with … Read More
Quote In Univision on Real Estate Due Diligence
Quote In Univision on Real Estate Due Diligence http://bit.ly/2p3wL2v pdf version I am continually amazed at the utter sloth by all participants in real estate due diligence - with the notable exception of bank … Read More
Quote In Guardian – Russian Laundered Millions Through UK Firms
Quote In Guardian - Russian Laundered Millions Through UK Firms https://amp.theguardian.com/world/2018/feb/26/russian-millions-laundered-via-uk-firms-leaked-report-says PDF … Read More
Quote in Berlingske on Russian Mirror Trading
Quote in Berlingske on Russian Mirror Trading https://www.business.dk/finans/whistleblower-alert-putin-family-and-russian-intelligence-used-danske-bank-to PDF Version … Read More
Quote in OCCRP on Danske Bank Mirror Trading
Quote in OCCRP on Danske Bank Mirror Trading https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/7698-report-russia-laundered-billions-via-danske-bank-estonia PDF version … Read More
The Ciprani Five
The Ciprani Five This is the story of 5 entrepreneur friends in London that all died rather abruptly. The center point and last man to die was Scot Young. Some of my comments on Scot Young and his business dealings … Read More
Financial Self-Defense: Preventing Fraud and Mischief
Financial Self-Defense: Preventing Fraud and Mischief Norb Vonnegut and I had many far-ranging conversations on fraud and financial mischief directed at the HNW Individuals. After a sort, we decide that our … Read More
Understanding Information
Understanding Information Financial structures and transactions leave clues much like a deer walking through a forest. One needs the experienced eye of a tracker to understand both the animal and the trail. When no … Read More
L. Burke Files and the AACI in Jordan
L. Burke Files and the AACI in Jordan December 6th I gave a presentation in Jordan on behalf of the American Anti-Corruption Institute. It was a direct and blunt discussion of corruption, celebrating the launch of … Read More
Maltese law firm confirms Erdoğan company offshore bank account
Maltese law firm confirms Erdoğan company offshore bank account. I have been quoted in these articles providing some professional color commentary on a fascinating story of intrigue, financial mischief, and money … Read More
Berlingske Business: Internal letter indicates Danske Bank hid suspicious clients from authorities in money-laundering scandal
L. Burke Files was quoted in an article by Berlingske Business: Internal letter indicates Danske Bank hid suspicious clients from authorities in money-laundering scandal. … Read More
Starting a Business, What is Most Important?
Starting a Business, What is Most Important? My dear friend Ethan Fialkow and I had a wide-ranging long-lasting discussion about what is most important in starting a business. Our discussions focused on the errors … Read More
When Did Danske Bank Discover Money Laundering?
When Did Danske Bank Discover Money Laundering? I was quoted in a fascinating story surrounding actions at Danske Bank in 2014 and how the bank was dealing with flows of wealth from Russia. Link to Berlingske Link … Read More
From Azerbaijan with love and money
From Azerbaijan with love and money. I was privileged to assist, as a fiscal interpreter, the reporters who broke the story on money flowing from Azerbaijan to EU politicians by and through Scottish LPs. The size … Read More
Scottish Firms that let money from from Azerbaijan to the UK
Scottish Firms that let money from Azerbaijan to the UK https://www.theguardian.com/world/2017/sep/04/the-scottish-firms-that-let-money-flow-from-azerbaijan-to-the-uk A fascinating tale on how money was moved and … Read More
UK at the centre of secret 3 billion money laundering ring.
UK at the centre of secret 3 billion money laundering ring. https://www.theguardian.com/world/2017/sep/04/uk-at-centre-of-secret-3bn-azerbaijani-money-laundering-and-lobbying-scheme A great story in the Guardian … Read More
New money laundering case: Billions from dictatorship flowed through Danske Bank
New money laundering case: Billions from dictatorship flowed through Danske Bank Ny hvidvask-sag: Milliarder fra diktatur strømmede gennem Danske Bank A quote in the Danish Newspaper Berlingske … Read More
A Bet Gone Bad: How the Professional and Amateur Sports Protection Act Harms Consumers, States and Sports
A Bet Gone Bad: How the Professional and Amateur Sports Protection Act Harms Consumers, States and Sports, a paper published by the Reason Foundation, Policy Brief No.145 by Julian Morris and Guy Bently. Mr. Files … Read More
Checklist Are Great – Or are they?
Checklist Are Great - Or are they? Checklists can be helpful or lead us into system compounding cascading errors. So environments are they effect and what environments are they dangerous? An article by L. Burke … Read More
Accounting Firms and Non-Core Services
Accounting Firms and Non-Core Services I am seeing more and more overreach by accounting firms try to be everything to all firms while they failing even in their supposed core of competency. An Article by L. Burke … Read More
Big data contre le blanchiment d’argent : machine learning, applications et réglementations financières
Big data contre le blanchiment d'argent : machine learning, applications et réglementations financières … Read More
A Guru in Zimbabwe
A Guru In Zimbabwe It seems I made the Press in Zimbabwe here are links to the two stories. http://www.herald.co.zw/category/articles/business/ http://zimbabwe-today.com/financial-guru-headed-zim/ You know you are … Read More
Sale Side Due Diligence
Sale Side Due Diligence I was asked to contribute to an article on Sale Side Due Diligence. It is an overlooked fact that businesses who take the time to prepare for the eventual sale and prepare themselves through … Read More
International Bodyguard Association – moving forward
International Bodyguard Association - moving forward http://www.ibabodyguards.com/news/2017/4/12/interview-with-the-director-general L. Burke Files … Read More
How the British banks laundered billions of Russian money
How the British banks laundered billions of Russian money http://osvita.mediasapiens.ua/print/1411980895/yak_britanski_banki_vidmivali_milyardi_rosiyskikh_groshey_rozsliduvannya_the_guardian/ L. Burke Files … Read More
Big Data versus money laundering: Machine learning, applications and regulation in finance
Big Data versus money laundering: Machine learning, applications and regulation in finance http://www.zdnet.com/article/big-data-versus-money-laundering-machine-learning-applications-and-regulation-in-finance/ … Read More
Big Data versus money laundering: Machine learning, applications and regulation in finance
Big Data versus money laundering: Machine learning, applications and regulation in finance. A nice quote in ZDNet. … Read More
Szakmányban folyhatott a pénzmosás a Cityben – Putyinig érnek a nyomok
Szakmányban folyhatott a pénzmosás a Cityben - Putyinig érnek a nyomok http://www.napi.hu/nemzetkozi_gazdasag/szakmanyban_folyhatott_a_penzmosas_a_cityben_putyinig_ernek_a_nyomok.631916.html L. Burke … Read More
Giant Russian Money Laundering Scheme
Giant Russian Money Laundering Scheme http://www.pymnts.com/news/security-and-risk/2017/giant-russian-money-laundering-scheme-sweeps-up-big-banks-worldwide/ L. Burke Files … Read More
Lavandería Global’: así se blanqueaba dinero ruso en los bancos europeos
Lavandería Global': así se blanqueaba dinero ruso en los bancos europeos http://www.eldiario.es/theguardian/Rusia-blanqueo-Londres_0_624688158.html L. Burke Files referenced … Read More
Coutts and Barclays embroiled in $740m Russian laundering claim
Coutts and Barclays embroiled in $740m Russian laundering claim http://citywire.co.uk/wealth-manager/news/coutts-and-barclays-embroiled-in-740m-russian-laundering-claim/a1002335 L. Burke Files … Read More
Russians launder billions through British banks
Russians launder billions through British banks https://bravenewcoin.com/news/russians-launder-billions-through-british-banks/ L. Burke Files … Read More
Russians launder billions through British banks (who cares?)
Russians launder billions through British banks (who cares?) https://thefinanser.com/2017/03/russians-launder-billions-british-banks-cares.html/ L. Burke Files … Read More
SMEs Expanding Internationally
SMEs Expanding Internationally face many know challenges, we call those Elephants Risks, because everyone can see them. The SMEs also face devastating unknown risk I call the Persistent Termite Risks. Here is a … Read More
British banks handled vast sums of laundered Russian money
British banks handled vast sums of laundered Russian money http://www.derechos.org/nizkor/corru/doc/laundering3.html L. Burke Files referenced … Read More
British banks handled vast sums of laundered Russian money
British banks handled vast sums of laundered Russian money, in the Guardian Newspaper is an article on issues related to the Russian Laundromat Cases. They were kind enough to quote L. Burke Files on a number of … Read More
Manners Matter
Manners Matter When looking to grow one's social or professional circles, manners matter. Article by L. Burke Files Small Business … Read More
The War On Cash: Yet Another Example of Gov’t Trading Liberty for Security
The War On Cash: Yet Another Example of Gov’t Trading Liberty for Security http://www.cnsnews.com/commentary/daniel-mitchell/war-cash-yet-another-example-govt-trading-liberty-security L. Burke Files … Read More