Due Diligence is required on Charities, Foundations and NGOs. IFC Review.

Due Diligence is required on Charities, Foundations and NGOs. IFC Review. https://www.ifcreview.com/articles/2020/october/our-noble-deeds-and-a-wee-bit-of-due-diligence-on-charities-foundations-and-ngos/ PDF … Read More

Hayek Global College – Interview of L. Burke Files

Hayek Global College How to deal with corruption in your business with Burke Flies – Profit Talks #01 https://www.youtube.com/watch?v=P297jsvLrgo&t=3s … Read More

Shock-Covid winners and losers

Shock-Covid winners and losers Pre-Covid to Post-Covid economies and weathering the Shock-Covid reality. An article on the winners and losers by myself in IFC Review. … Read More

FinTech Article in IFC Review

FinTech Article in IFC Review An article on FinTech and IFCs I authored was published at IFC Review. https://www.ifcreview.com/articles/2020/august/fintech-offers-multinational-innovation/ PDF … Read More

Malta Chamber of Commerce – Conference on Governance

Malta Chamber of Commerce – Conference on Governance to be held 27 of May 2020 L. Burke Files will be the keynote speaker. … Read More

Sustainability and Hedge Funds

Sustainability and Hedge Funds This is my look into the concept of sustainability requirements for investors and my findings. Beware of Pigs in Frog Suits. … Read More

How To Deal With Know It Alls

How To Deal With Know It Alls I was one of the contributing authors to a segment on How To Deal With Know It Alls on UpJourney https://upjourney.com/how-to-deal-with-know-it-alls … Read More

Alternative Fund Due Diligence, by L. Burke Files

Alternative Fund Due Diligence, by L. Burke Files and published in IFC Review. … Read More

Workpuls Interviews L. Burke Files

Workpuls Interviews L. Burke Files … Read More

AACI Launches in Nigeria

AACI Launches in Nigeria The American Anti-Corruption Institute launched at the University of Ibadan. The reception for Anti-Corruption education was amazing and over the top. The presentations from our hosts and … Read More

Foreign Policy – US Banks dubious relationship with Deutsche Bank

Foreign Policy – US Banks dubious relationship with Deutsche Bank I had a nice quote examining the failure or a Russian bank and some of the dubious relationships between Deutsche Bank and US Banks Foreign Policy … Read More

IFC Review – EU’s 5th AML Directive

IFC Review 5th EU AML Directive An article by L. Burke Files published in the IFC Review … Read More

Cryptocurrency and Flight Capital

Cryptocurrency and Flight Capital In this article, I discuss some of the pressure on cryptocurrency and how flight capital may be one of those drivers in an unstable county. Finance Magnets Cryptocurrency and … Read More

Banking Risks, Red Flags, and A.I. in IFC Review

Banking Risks, Red Flags, and A.I. in IFC Review … Read More

Forbes – EU Spotlights New Ways To Bribe And Launder Money

Forbes – EU Spotlights New Ways To Bribe And Launder Money This is an excellent article in Forbes by Kenneth Rapoza on how the EU is waking up on how real money is laundered. … Read More

Deutsche Bank and Trump in Newsweek

Deutsche Bank and Trump in Newsweek I was quoted in an article involving Deutsche Bank’s ongoing trouble with operations and their relationship with Trump. … Read More

Newsweek Story on Troika and Prince Charles

Newsweek Story on Troika and Prince Charles We have a nice quote in the ongoing story of money laundering Prince Charles Charity Received Funds From Offshore Company Used to Launder Russian Money, Investigation … Read More

Berlingske – Nordea and Potential Money Laundering

Berlingske – Nordea and Potential Money Laundering We have a nice quote in this story on what had happened in Nordea and we have to say – even a basic appraise of the accounts should have shown red flags. Please … Read More

Newsweek – How Rich Is Putin?

Newsweek – How Rich Is Putin? It was a nice discussion on how do you calculate the wealth of a person in power and why does it matter? … Read More

What Was The OECD Thinking

What Was The OECD Thinking The OECD recently blacklisted another group of countries for their Economic Citizenship Programs. L. Burke Files authored an article on his short analysis of the OECD’s intent only to … Read More

Oleg Deripaska Sanctions – Newsweek

Oleg Deripaska Sanctions – Newsweek L. Burke Files was interviewed for an article on the partial lifting of sanctions by the Trump Administration on Oleg Deripaska A link to the story … Read More

Danske Bank – Newsweek

L. Burke Files was quoted in a story on Danske Bank in Newsweek Link to the story https://www.newsweek.com/danske-bank-whistleblower-will-give-department-justice-information-massive-1194112 Link to PDF version. … Read More

OECD Benefits from Citizenship – IMI Daily

OECD Benefits from Citizenship – IMI Daily L. Burke Files wrote an OpEd on the direct benefits the OECD received from economic citizenship programs while at the same time blacklisting those nations that offer those … Read More

Ghost Employees – SHRM

Ghost Employees – SHRM Society For Human Resource Managers L. Burke Files was interviewed on the story of the problems with Ghost Employees. Link to the story … Read More

Freelancers and Collection Agencies

Freelancers and Collection Agencies A few quotes on Business News Daily on how and when a Freelancer should use a collection agency. Link to Story … Read More

Resume Errors – Market Watch

Resume Errors – Market Watch L. Burke Files was interviewed on critical mistakes professional make when crafting their resume. Link to the Story … Read More

Beware of Phantom Income and the Tax It Brings

Beware of Phantom Income and the Tax It Brings from US News and World Report a few comments on the origins of real tax dollars on phantom income. Link to Story PDf of … Read More

Limitations of Automated Due Diligence – IMI Daily

Limitations of Automated Due Diligence – IMI Daily L. Burke Files wrote an OpEd article on the limitations of Automated Due Diligence for IMI Daily. Link to the article; … Read More

Danske Bank in the Financial Times

L. Burke Files was quoted in an article in the Financial Times on Danske Bank and their troubles. Link to story https://www.ft.com/content/0d2b3bf6-812f-11e8-bc55-50daf11b720d Link to PDF of … Read More

Crypto Pump and Dump

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

Russian Officials Tied To Danske Bank – Polish Radio

Russian Officials Tied To Danske Bank – Polish Radio L. Burke Files was quoted in the story on how Russian officials may have been using Danske Bank Link to the story – … 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

Tycoon Scot Young’s millions still missing four years after fatal plunge

Tycoon Scot Young’s millions still missing four years after fatal plunge Mr. Files was quoted in the case matter in the Sunday Post. Link to Story Pdf of … 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

Scot Young’s Financial Phone Call

Scot Young’s Financial Phone Call L. Burke Files was quoted in the Telegraph story on Scot Young’s final phone call before he died. Link To Story PDF of Story … 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

Azerbaijan Scottish Limited Partnerships

Azerbaijan Scottish Limited Partnerships A discussion with Business Insider on the Azerbaijan LAundromat with a few quotes from L. Burke Files Link To … 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

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