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
Articles tagged "anti money laundering"
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
Financial Markets World
Anti Money Laundering (AML) Compliance June 4th - 5th, New York City … Read More
Anti Money Laundering New Trends
14- 15 March, Valetta, Malta Anti Money Laundering on new Trends … 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
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
Financial Markets World
Financial Markets World AML Training, Club Quarters Building Chicago, April 18th, … Read More
Financial Markets World – AML
Financial Markets World AML Training, India House New York, May 14, … Read More
North Shore-Barrington Association of Realtors
AML Presentation - Chicago By Shaun Hassett, CAMS, CDDP March 01, … Read More
Ignites a Financial Times service
Ignites a Financial Times service AML Compliance Pros Hit With More Work, Fewer Resources Shaun Hassett quoted on page 3 … Read More
ACAMS Today Dec-Feb 2009
ACAMS Today Dec-Feb 2009 Asset Recovery - Traditional Methods of Recovery are a Flawed Approach Article written by L. Burke Files and Shaun … Read More