Category: Finance/Banking

News

Money Laundering and Tax evasion

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 Britain, Guselnikov said, was for education. His own children attended private schools, although they now have British passports, so they were not counted among the 2,806 Russian children attending schools surveyed by the Independent Schools…
Read more

Oliver Bullow Book Moneyland

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 Russians were enough of a novelty for the Independent to report that three of them had bought flats in Kensington – at prices between £200,000 and £320,000 – under the headline “Property – a haven…
Read more

Oliver Bullough

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 is not a single sewer pumping dirty Russian cash into the UK to which we can attach a meter, so as to measure its output. Instead, the cash is diluted into the great tidal flows…
Read more

Forensic investigation into money laundering

Forensic Investigation 

Follow the Money  Is Paramaribo following the lead of London ? Part II Oliver Bullough / The Guardian Amsterdam, 1 maart 2022–It is a vast question, worthy of a book in itself, and one that even the National Crime Agency would struggle to answer, let alone me. Then came her second question: “What assets has…
Read more

Oliver Bullough on the super-rich and money laundering

For decades, British politicians have welcomed the super-rich with open arms

Now Fighting back, Suriname too could learn  by Oliver Bullough/ the Guardian Amsterdam Feb 28 2022– When journalists and academics pointed out that these murky fortunes could buy influence over our democracy and undermine the rule of law, they were largely dismissed as inconvenient, warning MPs to beware Russians bearing gifts.  But not even too long ago, after the…
Read more

Suriname Recovery

Possibly Bumpy days Ahead

Reform without unrest Part V Global Capital GC: What are the key reforms that this government has undertaken and how will they affect creditworthiness? Minister Achaibersing: We are not just fixing the roof. Given what we inherited, we are called upon to build new foundations. Under President Santokhi, our government has taken immediate steps to put…
Read more

Crypto Fraud

Fighting Rise in Crypto Fraud

Proliferation on Web3 Up to 2 trillion u.s. dollars laundered per year eyesonsuriname Amsterdam, February 21st 2022– Cryptocurrencies such as bitcoin have continued to rise in profile, including as a method to pay for goods and services in the mooted next generation of the internet, web3.  But as more money pours into the so-far loosely regulated…
Read more

Suriname New Economy

Suriname: challenge to create a new, modern economy.

The first steps. by Anthony Caram Amsterdam, February 21st 2022– Deep changes are needed, because we are confronted with obstacles and bottlenecks in every area. Therefore, the emphasis should gradually be placed on sustainable production and export growth, controlled consumption at more realistic prices, as well as more balanced budgetary and monetary relations. Prosperity growth…
Read more

Suriname Economic Recovery

Economic Recovery Suriname After Chaos Previous Government

Restructuring before oil FID  Part IV Amsterdam, February 18th 2022 — GC: Indeed, the projections in the IMF programme do not consider recent major offshore oil discoveries, citing the absence of clear private sector investment plans to extract these resources. How close is a final investment decision (FID) from Total and Apache on their Suriname discoveries?…
Read more

Suriname Oil Boom

Suriname and its Oil Boom

To be or not to Be  By Heike Meinhardt Amsterdam, February 18th 2022– Given that the IMF, IDB and World Bank are supposed to help Suriname resolve its debt crisis, pushing over $1 billion in new debt worsens the problem. Upholding policies for big oil profits is reckless for Suriname’s finances and devastating for the climate.…
Read more