Money Laundering

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…

1 year ago

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…

1 year ago

Lessons for fraudulent and corrupted criminals in Suriname

https://youtu.be/lssxyiCwh_8 The Real Wolf of Wall Street Jordan Belfort discusses his plan to repay victims of his investment scam and…

2 years ago

Money Laundering

Opinion FD Amsterdam, March 15th 2022-- In their fight against black money, banks are increasingly focusing on the use of…

2 years ago

Seriously Fighting Financial Crime

Lessons from London Part VIII  Oliver Bullough / The Guardian Amsterdam, March 8th -- Their salvation came from an unlikely…

2 years ago

Money Laundering Today

High Tech Future Part VII Oliver Bullough Amsterdam, March 7th 2022 -- Take Andrey Borodin, the owner of that £140m house…

2 years ago

Fighting Corruption and Money Laundering

Extremely Hard but not Impossible Part VI Oliver Bulloiugh / The Guardian Amsterdam, March 6th --Why was Britain the only…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago