High Tech Future Part VII Oliver Bullough Amsterdam, March 7th 2022 — Take Andrey Borodin, the owner of that £140m house in Henley-on-Thames. He arrived in Britain in 2011, pursued by Russian charges of having defrauded his own bank. Borodin insisted the charges were politically motivated, and gained asylum here. Had prosecutors brought charges in the…
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Extremely Hard but not Impossible Part VI Oliver Bulloiugh / The Guardian Amsterdam, March 6th –Why was Britain the only country that declined to act on the information Browder provided? His conclusion was that too many influential people – lawyers, bankers, accountants, property developers – were dependent on dirty Russian money for their livelihoods. “If…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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