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Tag: Money Laundering

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Suriname signs Letter of Intent

Suriname signs Letter of Intent

For a safer, more reliable country eyesonsuriname Amsterdam, March 9, 2023– Suriname has signed a letter of intent with the American research and risk consultancy firm, Kroll Risk and Financial Advisory Solutions. The country is represented by the ministers of Justice and Police and Finance and Planning.The agency will assist Suriname in closing gaps so…
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Do and Don’t for the New Brazilian Minister

Brasilia agencia Brasil / eyesonsuriname Amsterdam, 4 december 2022– Brazil’s President-elect Luiz Inácio Lula da Silva Friday said that whoever is appointed economy minister under him will have the necessary autonomy so long as he or she does not forget who was the one elected for the people to rule the country, which meant that…
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Catching the Wolf of Wallstreet

Lessons for fraudulent and corrupted criminals in Suriname

The Real Wolf of Wall Street Jordan Belfort discusses his plan to repay victims of his investment scam and why Wall Street CEOs haven’t been prosecuted for crimes related to the financial crisis. He speaks on “Taking Stock.” Catching the Wolf of Wallstreet In the go-go nineties, Jordan Belfort proved that you didn’t need to…
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Money Laundering

Money Laundering

Opinion FD Amsterdam, March 15th 2022– In their fight against black money, banks are increasingly focusing on the use of cash. Entrepreneurs are allowed to withdraw and deposit less and less money or are told that the use of cash will be banned altogether. In sectors such as the metal trade and border regions where…
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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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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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