Tag: financial corruption
-
Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it flourish. And the US government, despite its vast powers,… more ›
-
The multimillion pound spending habits of corrupt members of the global super-rich – including 421 luxury homes, three superyachts, seven private jets as well as elite private school fees and… more ›
-
Essentially, it’s the name given to a collection of 70 offshore shell companies whose controllers used them to move billions of dollars of private wealth from Russia to the west.… more ›
-
When the Venetian merchant Marco Polo got to China, in the latter part of the thirteenth century, he saw many wonders—gunpowder and coal and eyeglasses and porcelain. https://www.newyorker.com/magazine/2019/08/05/the-invention-of-money more ›
-
Identify the paradigm you’re in, examine if and how it is unsustainable, and visualize how the paradigm shift will transpire when that which is unsustainable stops. https://www.linkedin.com/pulse/paradigm-shifts-ray-dalio more ›
-
Armed with a seemingly bottomless supply of cash, Jho Low staged the ultimate Las Vegas party. Who was he? An excerpt adapted from “Billion Dollar Whale: The Man Who Fooled… more ›
-
Roberto Saviano: London is heart of global financial corruption » Speaking at the Hay festival, the anti-mafia journalist said British financial services made the UK the world’s most corrupt nation… more ›