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
Articles tagged "AML"
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
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
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
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
Washington Times Quote
Washington Times Quote Had a nice quote in the Washington Times in Richard Rahn's a fascinating look at "De-Risking" and the opposite effect AML laws are having on cash flows. … Read More
All Andorra
All Andora Mr. Files has a very nice interview last week with All Andorra on the Banca Privada d'Andorra scandal. … Read More
Anti Money Laundering New Trends
14- 15 March, Valetta, Malta Anti Money Laundering on new Trends … Read More
Money Laundering and Anti-Money Laundering (AML) Compliance
06 February 2014, New York City This course is an overview of the basics couched in the economics that drive the incentive to both steal and launder funds. … Read More
L. Burke Files in Doha, Qatar
L. Burke Files participarte in the launch event for the American Anti Corruption Institute in Doha, Qatar http://thepeninsulaqatar.com/qatar-business/258025-birzeit-consulting-ties-up-with-aaci.html L. Burke Files … Read More
Financial Markets World
15 October 2013 NYC AML … Read More
International Sanctions Workshop
24-25 September 2013, Istanbul Turkey Event and Event Brochure … Read More
IFC Review – Due Diligence – Examples in Ibiza
Reed Article from IFC Review Site Read FEE PDF … Read More
International Sanctions Workshop
June 20-21, Malta Programe and Signup Hosted by IFS Malta, International Association of Financial Management and Malta Financial Services … Read More
IFC May 2013 Due Diligence on the Investor
IFC Review - Due Diligence: Investigating the … Read More
Banks 1.6 Trillion Secret
Banks 1.6 Trillion Secret - NY Post Pdf Version of Article By JOHN AIDAN BYRNE … Read More