June 2022 2nd Edition

Featured Articles

NATO: Major Corruption Security Concerns Spanning from Russia to Afghanistan

Capture of the Russian state by President Vladimir Putin’s ruling clique and the collapse of Afghanistan’s graft-beset institutions have shown that failure to confront corruption poses major security issues for NATO, according to a hard-hitting report drafted for the Alliance’s Parliamentary Assembly. “Corruption remains a central element in Russia’s policy toolkit. We were far too passive in the face of this challenge,” British lawmaker Harriett Baldwin told the Assembly on Saturday. “Adopting stringent anti-corruption policies should inform our collective response

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i-aml Colombia the Money Laundering Heaven for a Belgian Aristocrat

Colombia the Money Laundering Heaven for a Belgian Aristocrat

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich clients in Europe. Reporters found him in Cartagena, busy investing money in a series of luxury properties. . Key Findings Henri de Croÿ owns properties in Colombia purchased when

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