Tag: Great Britain


Adam Carroll

When money isn’t real: the $10,000 experiment | Adam Carroll

Adam Carroll talks about his $10,000 Monopoly game with his kids and how to teach finance management in a cashless society. Adam Carroll is quickly being recognized as one of the top transformational trainers in the country. Having presented at over 500 colleges and Universities nationwide, hundreds of leadership symposiums, and countless local and regional…
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Dragon Propaganda

China’s buys influence in Western Press

Part II louisalim/guardian/eyesonsuriname Amsterdam, June 28th 2022– At the same time, Beijing is also seeking to shift the global centre of gravity eastwards, propagating the idea of a new world order with a resurgent China at its centre. Of course, influence campaigns are nothing new; the US and the UK, among others, have aggressively courted…
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Anti Money Laundering

Money Laundering Today

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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Corruption and Money Laundering

Fighting Corruption and Money Laundering

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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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…
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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…
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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…
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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…
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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…
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