WebbMathiason: Finance has no borders; neither do we. Without the enablers—the banks, hedge funds, lawyers, accountants, who are often Western settings—kleptocratic assetin movement would not be able to happen. We are in a networked financial world. Stories that may be relevant to the Democratic Republic of Congo or Myanmar will generally have, WebbNick Mathiason quotes Katz as saying “It was a fascinating case. It involved the Mafia, the Vatican, P2 [a powerful Masonic group]. It had 90 percent of my time for two years so I was really stuck into it.” Police were also troubled that their earlier investigation might have missed something.
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WebbSanjay Shah est un ancien opérateur de marché (trader) et homme d'affaires britannique aujourd'hui réfugié à Dubaï.Il est connu pour avoir fondé Solo Capital, une société de fonds spéculatifs [1] qui a fermé ses portes en 2016 [2], et Autism Rocks, une organisation caritative qui sensibilise à l'autisme [3] et pour être suspecté par la justice de plusieurs … WebbNick Mathiason is a founder and Co-Director of Finance Uncovered. Nick has been a business and financial journalist for close to 30 years and has broken a sizeable … clifton road physio rugby
Myanmar: International fossil fuel firms allegedly continued to …
Webb1 feb. 2024 · Schlumberger Logelco (Yangon Branch), the Panama-based subsidiary of the US-listed world’s largest offshore drilling company, earned revenues of $51.7m in the year to September 2024 in Myanmar and as late as September 2024 was owed $200,000 in service fees from the junta’s energy ministry. Webb15 jan. 2024 · About the Luanda Leaks Investigation. As Isabel dos Santos tells it, she made her massive fortune through business acumen, grit and entrepreneurial spirit. Luanda Leaks reveals a dramatically different story about how she became Africa’s richest woman. By Fergus Shiel and Ben Hallman. Image: Marwen Ben Mustapha - Inkyfada / … Webbبدأ الصراع الدائر حاليًا في دلتا النيجر في أوائل تسعينيات القرن العشرين نتيجة للتوترات بين شركات النفط الأجنبية وبعض الأقليات الإثنية المستقرة في دلتا النيجر والتي تشعر بتعرضها للاستغلال ... boat rentals near empire mi