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 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 bank. And some … 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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