Tag Archives: money laundering

Lootin’ with Putin: my (small) contribution to a special report in Private Eye

It was a privilege to make a small contribution to this six-page special report in Private Eye magazine, exposing the UK firms without which the malignant post-Soviet oligarchy would have been unable to gain the power it has today. Featured … Continue reading

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Deutsche Bank’s ‘undocumented’ deal with rogue bank to keep dirty money flowing

After the S&P Global Market Intelligence news service published my three-part series into rogue Cypriot bank FBME’s activities, we received more confidential documents from sources keen to expose the depth of the abuses that took place at this firm. And … Continue reading

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FBME Cyprus: the global criminal’s bank of choice

S&P Global Market Intelligence, the financial newswire where I work as a reporter, recently published my investigative series into FBME, the now closed rogue Cypriot bank linked to the Russian mafia, Syrian war crimes, fraud, money laundering, corrupt offshore finance … Continue reading

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