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Tag: London

Central Bank of Russia FSIA

Seriously Fighting Financial Crime

Lessons from London Part VIII  Oliver Bullough / The Guardian Amsterdam, March 8th — Their salvation came from an unlikely quarter: the Soviet Union, which didn’t want to keep its dollar reserves in US banks. Instead, it kept them in London, where British banks began lending them to each other in an entirely unregulated market…
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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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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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