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Time to consider investing in corruption?0 (0)
| Financial Times | Corruption pays, London Business School data indicates, at least if you invested in countries with poor transparency since 2000. Lex’s Oliver Ralph and Robert Armstrong ask if it is time to consider corruption as an asset…
- 2015
- Corruption
FIFA Raid Revives Corruption Allegations0 (0)
| Financial Times |Fifa corruption allegations have been highlighted again by the arrests of top officials as part of a probe into more than $150m in bribes and kickbacks. Gideon Rachman and Hugh Carnegy discuss what it means for Fifa…
- 2017
- Bribery, Corruption
Latvia – where corruption never seems to have left0 (0)
| Financial Times | The scandals shaking Latvia’s banking system are the latest in a series of crises over more than a decade in a country that has styled itself as a financial “bridge” between Europe’s east and west.
1MDB scandal: the Malaysian fraud explained0 (0)
| Financial Times | The FT’s Stefania Palma explains the corruption and money-laundering inquiry at the state development and investment fund in which charges have been filed against two former Goldman Sachs bankers, local financier Jho Low and ex-1MDB employee…
- 2018
- Corruption, Money Laundering
How Danske Bank’s Estonia branch became a pipeline for dirty money0 (0)
| Financial Times | The Danish lender faces a criminal investigation from the US Department of Justice after being caught up in one of the world’s biggest money laundering scandals, with clients linked to organized crime, drugs and tax evasion.
- 2018
- Money Laundering
How the pandemic has fuelled money laundering0 (0)
| Financial Times | Over the past 12 months Covid-19 has curtailed countless business activities, but not money laundering. The UN estimates some $1.6tn is laundered every year, and authorities say lockdown measures have presented criminals with even greater opportunities…
- 2021
- Money Laundering