February 2022 4th Edition

Featured Articles

i-aml swiss corrupt

Credit Suisse Release Identity of Criminals and Corrupt Politicians

Massive leak reveals secret owners of £80bn held in Swiss bank Whistleblower leaked bank’s data to expose ‘immoral’ secrecy laws Clients included human trafficker and billionaire who ordered girlfriend’s murder Vatican-owned account used to spend €350m in allegedly fraudulent investment Scandal-hit Credit Suisse rejects allegations it may be ‘rogue bank’ . A massive leak from one of the world’s biggest private banks, Credit Suisse, has exposed the hidden wealth of clients involved in torture, drug trafficking, money laundering, corruption and

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i-AML Putin Pandor Papers

Pandora Papers: Revelations on Putin’s Inner Circle Wealth

In September 2003, a secret transaction took place. The location was Monaco, a tax haven associated with the international rich. Specifically, an exclusive block just beneath its lavish casino. An apartment changed hands. A local notary signed the deal. Purchase price: €3.6m (£3.1m). For this, the buyer got a luxury

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i-aml bitcoin

Crypto Money-Laundering Complete Q&A

Money laundering via cryptocurrency has been going on for a while now. We’ve all heard of Bitcoin, Ethereum and Dogecoin. Crypto is used by financial criminals globally but how are they getting away with it? It’s time we lifted the lid on this crime and decoded what often sounds complicated

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