Russian oligarchs and companies have been investing in London for two decades, encouraged by British politicians of all stripes, but critics say the ‘London laundromat’ cleans dirty money from Russia and across the globe. The FT examines why it took Russia’s invasion of Ukraine to put the issue in the spotlight and whether new sanctions…… Read More
*FAIR USE* Copyright Disclaimer: Under Section 107 of the Copyright Act 1976, allowance is made for “fair use” for purposes such as criticism, comment, news reporting, teaching, scholarship, education, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. #EYEWITNESSNEWS24ENGLISH #breakingnews, #worldnews, #shipping Corporation of India shares latest news,…… Read More
The largest bank robbery in history didn’t require guns, masks, or threats. It was all done with careful planning, perfect timing, and a few computer keystrokes. Visit https://darknetdiaries.com/episode/72/ for a list of sources, full transcripts, and to listen to all episodes.… Read More
A convenience store manager in Nashville, Tenn. gets in a shootout with two men trying to rob his store. The gun battle was caught on store surveillance cameras. (March 17)… Read More
From its foundation in 2004 to its collapse six years later and subsequent attempts to recover its vast losses, this is the inside story of the rise and fall of Kabul Bank. Involving nearly $1bn of money laundering, deception, embezzlement and failure of accountability, the banking disaster hit the savings of many Afghan families and…… Read More
Once the richest nation in Latin America, Venezuela is now a broken economy enveloped in crime, corruption and hyperinflation. The downfall of Venezuela serves as a modern-day macro tragedy. To tell the story of the Venezuelan crisis, Brian Price works alongside legendary investor Jay Newman to produce a ground-breaking documentary that captures the contrast between…… Read More