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
Articles tagged "AML"
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
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
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
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
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
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
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
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
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
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
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
Coutts, Barclays face $740m Russian laundering claim
Coutts, Barclays face $740m Russian laundering claim L. Burke FIles was one of the quoted sources in the City Wire story. Link to Story PDF of Story … 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
Playing With Ebola – The Italian Mob Moves to Africa
Playing With Ebola - The Italian Mob Moves to Africa I had a nice quote in an amazing story of how the Mob continues to operate and bring mischief everywhere is goes - this time with the help of the UN and a $200 … Read More
Quote in Free Malaysia Today
Quote in Free Malaysia Today on the 1MBD mess … Read More
NY Post Quote
John Byrne of the New York Post is an excellent investigative journalist and is pursuing this case with a great deal of success it should be interesting to see the ultimate fallout from this disaster. He was … Read More
1MBD FBI gathers clues in massive Goldman Sachs money scandal
I had a nice but small quote in a growing story on 1MBD. FBI gathers clues in massive Goldman Sachs money scandal _ New York Post … Read More