Newstral
Tom Keatinge
- Roman Abramovich’s St. Barts Ties Are Larger Than Previously KnownForbes
- FGhost ships and skeleton crews: How Russia's oligarchs hide their opulent toysft.com
- Antwerp’s diamond industry battles banks over shuttered accountsPolitico.eu
- The hidden costs of cutting Russia off from SWIFTThe Economist
- With Fraud Against UK Businesses at Epidemic Levels, Businesses Need to Know How to Protect Themselvesjdsupra.com
- BFraud epidemic 'is now national security threat'bbc.co.uk
- BFinCEN Files: UAE central bank failed to prevent sanctions evasionbbc.co.uk
- Geopolitics and technology threaten America’s financial dominanceThe Economist
- Africa's richest woman 'ripped off her country'BBC
- BIsabel dos Santos: Africa's richest woman 'ripped off Angola'bbc.co.uk
- How the Gulf's appetite for shisha is fuelling one of the deadliest terrorist groups in the worldForbes
- Why the UK is losing its costly battle against money launderingwired.co.uk
- BEndangered animals: How 'following the money' could save livesbbc.co.uk
- Here's How Shady Russian Cash Flowed Through Trump's Toronto Hotel — And Ultimately Back to the President Himself: Reportalternet.org
- PFATF extends Iran sanctions waiver but sets deadlinepresstv.com
- Diplomatic Expulsions Won't Deter RussiaThe Atlantic
- MHow the UK could hit back at Russia over spy attackmoney.cnn.com
- Tycoon made $41m from ‘people’s fund’BBC
- BParadise Papers: Tycoon made $41m from 'people's fund'bbc.co.uk
- Siemens' Crimea predicament tests limits of EU sanctionsmetro.us
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