The Cyprus Investment Program was closed as of November 1st. The government made all the right noises about launching law enforcement investigations.
Atomised. The credibility of the Cyprus government, that is. I wrote six weeks ago about the papers leaked to Aljazeera.com, alleging that all was
Incidentally, he was arrested in Barcelona, on his way to Istanbul. Of course he was. The race must be on for the film rights. Johnny Depp as lead?
I wrote last week about fraud, and the Dark Money Files, in particular. This week, I caught up with the final presentation on Fraud. Business
Day three of the Big Compliance Festival was all about fraud. Compliance is seldom considered thrilling or exciting, but fraud is the only element about