money laundering | Boing Boing

#moneylaundry Everything you wanted to know about money-laundering but were afraid to ask Cory Doctorow
blind trusts Citing the Panama Papers, Elizabeth Warren proposes sweeping anti-financial-secrecy rules Cory Doctorow
golden passports Relatives and cronies of Cambodia's dictator have bought "golden passports" from Cyprus and exfiltrated millions Cory Doctorow
human trafficking The world's "free trade zones": hives of scum and villainy Cory Doctorow
forensic accounting A loophole in nonprofit law means that corporate lobbying is at least double the official figure Cory Doctorow
Gennady Bogolyubov Ukrainian oligarchs accused of laundering $470b, buying up much of Cleveland Cory Doctorow
hive of scum and villainy Vancouver's housing bubble was driven by billions in laundered criminal proceeds Cory Doctorow
everywhere the klept Addressing inequality is foreign policy, not domestic Cory Doctorow
financial transparency The rent is too damned high because money-laundering oligarchs bought all the real-estate to clean their oil money Cory Doctorow
Andrew Griffiths Official UK investigation of $100 billion laundered through Scottish Limited Partnerships ignores all evidence Cory Doctorow
1mdb Two Goldman Sachs bankers charged in multibillion-dollar Malaysian money-laundering scam Cory Doctorow
Danske Bank Denmark's largest bank laundered €200B through its Estonian branch, ignoring glaring warning signs Cory Doctorow
intrahold AG Britain is a money-launderer's paradise, Part LXII Cory Doctorow
dark net Homeland Security sting nets dark net drug dealers Seamus Bellamy
west africa leaks Mining the Panama Papers and other leaks to reveal the hidden looting of West Africa by its corrupt elite Cory Doctorow
rootless global elites New York surpasses Brexit London as the world's second-hottest luxury property market Cory Doctorow