Money Laundering

Forensic Investigation 

Follow the Money  Is Paramaribo following the lead of London ? Part II Oliver Bullough / The Guardian Amsterdam, 1…

2 years ago

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…

2 years ago

Fighting Rise in Crypto Fraud

Proliferation on Web3 Up to 2 trillion u.s. dollars laundered per year eyesonsuriname Amsterdam, February 21st 2022-- Cryptocurrencies such as bitcoin…

2 years ago