Tag: L Burke Files

How To Financially Weather a Divorce in Midlife (or Later)

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

Hayek Global College – Interview of L. Burke Files

Shock-Covid winners and losers

FinTech Article in IFC Review

Sustainability and Hedge Funds

How To Deal With Know It Alls

Alternative Fund Due Diligence, by L. Burke Files

Workpuls Interviews L. Burke Files

AACI Launches in Nigeria

Foreign Policy – US Banks dubious relationship with Deutsche Bank

IFC Review – EU’s 5th AML Directive

Cryptocurrency and Flight Capital

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

Forbes – EU Spotlights New Ways To Bribe And Launder Money

Deutsche Bank and Trump in Newsweek

Newsweek Story on Troika and Prince Charles

Berlingske – Nordea and Potential Money Laundering

Newsweek – How Rich Is Putin?

What Was The OECD Thinking

Oleg Deripaska Sanctions – Newsweek

Danske Bank – Newsweek

OECD Benefits from Citizenship – IMI Daily

Ghost Employees – SHRM

Freelancers and Collection Agencies

Resume Errors – Market Watch

Limitations of Automated Due Diligence – IMI Daily

Danske Bank in the Financial Times

Crypto Pump and Dump

An update on Jamie Laiaddee

Offshore wind blowing over Serbian Prime Minister

Quote In Univision on Real Estate Due Diligence

Russian Officials Tied To Danske Bank – Polish Radio

Quote In Guardian – Russian Laundered Millions Through UK Firms

Quote in Berlingske on Russian Mirror Trading

Quote in OCCRP on Danske Bank Mirror Trading

The Ciprani Five

Financial Self-Defense: Preventing Fraud and Mischief

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

Understanding Information

Scot Young’s Financial Phone Call

L. Burke Files and the AACI in Jordan

Maltese law firm confirms Erdoğan company offshore bank account

Berlingske Business: Internal letter indicates Danske Bank hid suspicious clients from authorities in money-laundering scandal

Starting a Business, What is Most Important?

When Did Danske Bank Discover Money Laundering?

From Azerbaijan with love and money

Azerbaijan Scottish Limited Partnerships

Scottish Firms that let money from from Azerbaijan to the UK

UK at the centre of secret 3 billion money laundering ring.

New money laundering case: Billions from dictatorship flowed through Danske Bank

A Bet Gone Bad: How the Professional and Amateur Sports Protection Act Harms Consumers, States and Sports

Checklist Are Great – Or are they?

Accounting Firms and Non-Core Services

Big data contre le blanchiment d’argent : machine learning, applications et réglementations financières

A Guru in Zimbabwe

Sale Side Due Diligence

International Bodyguard Association – moving forward

How the British banks laundered billions of Russian money

Big Data versus money laundering: Machine learning, applications and regulation in finance

Big Data versus money laundering: Machine learning, applications and regulation in finance

Szakmányban folyhatott a pénzmosás a Cityben – Putyinig érnek a nyomok

Giant Russian Money Laundering Scheme

Lavandería Global’: así se blanqueaba dinero ruso en los bancos europeos

Coutts and Barclays embroiled in $740m Russian laundering claim

Russians launder billions through British banks

Russians launder billions through British banks (who cares?)

Coutts, Barclays face $740m Russian laundering claim

SMEs Expanding Internationally

British banks handled vast sums of laundered Russian money

British banks handled vast sums of laundered Russian money

Manners Matter

The War On Cash: Yet Another Example of Gov’t Trading Liberty for Security

The War Against Cash, Part III

The Sins of Ann Twomey

L. Burke Files quoted in Free Malaysia Today.

Swiss Bank Linked to Malaysia Scandal

Playing With Ebola – The Italian Mob Moves to Africa

FinCEN’s update Customer Due Diligence Requirements

Due Diligence Is Never Done

Rats In Lab Coats

Quote in Free Malaysia Today

NY Post Quote

1MBD FBI gathers clues in massive Goldman Sachs money scandal

Election Fraud with Rt. Hon Bruce George

Beyond The Lease Agreement

Forces of Bank Disintermediation

So What is it Worth

Washington Times Quote

IDDO AND THE KINESIC INTERVIEW TECHNIQUE

HE OBVIOUSLY CANT REMEMBER WHERE HE PUT IT !!!!!!!!!!!!

All Andorra

Due Diligence and the Future of Financial Institutions

African Due Diligence – IFC Review

A Greek tragedy and an EU crime

Due Diligence – Studies Show…

Due Diligence: M&A Sans Investment Bankers

Due Diligence: Here a Regulator, There a Regulator, Everywhere a Regulator

The Sunday Times – UK