Finance/Banking

New Health Crisis in Brazil

Peril for Suriname eyesonsuriname Amsterdam, April 21st 2022-- Brazilian health authorities, Tuesday April 20th, announced the number of probable cases…

2 years ago

Lessons for fraudulent and corrupted criminals in Suriname

https://youtu.be/lssxyiCwh_8 The Real Wolf of Wall Street Jordan Belfort discusses his plan to repay victims of his investment scam and…

2 years ago

Money Laundering

Opinion FD Amsterdam, March 15th 2022-- In their fight against black money, banks are increasingly focusing on the use of…

2 years ago

Seriously Fighting Financial Crime

Lessons from London Part VIII  Oliver Bullough / The Guardian Amsterdam, March 8th -- Their salvation came from an unlikely…

2 years ago

Money Laundering Today

High Tech Future Part VII Oliver Bullough Amsterdam, March 7th 2022 -- Take Andrey Borodin, the owner of that £140m house…

2 years ago

Fighting Corruption and Money Laundering

Extremely Hard but not Impossible Part VI Oliver Bulloiugh / The Guardian Amsterdam, March 6th --Why was Britain the only…

2 years ago

Tax dodging / evasion: Stealing from the Nation

Destroying a country Part V Oliver Bullough / The Guardian Amsterdam, March 5th 2022-- One reason the Russian super-rich come to…

2 years ago

A Better Distribution of Prosperity Begins at Home

Forensic Accounting Lessons for Paramaribo Deel IV Oliver Bullough / The Guardian Amsterdam, 4 maart 2022 In early 1993, rich…

2 years ago

Forensic accounting Schooling in the practise of Life

Perhaps London as an example for the Rest  Including Suriname OIliver Bullough / The Guardian Amsterdam, 2 maart 2022 -- This means that there…

2 years ago

Forensic Investigation 

Follow the Money  Is Paramaribo following the lead of London ? Part II Oliver Bullough / The Guardian Amsterdam, 1…

2 years ago