A report by the Danish law firm Bruun & Hjejle reveals a catalogue of errors, management failures, process deficiencies and negligence. There are even suggestions that some staff colluded and assisted
Picasso, The Art dealer, London Stockbroker Beaufort Securities & The FBI
By Harriet Dennys For The Mail On Sunday An art dealership accused of offering to launder money through the sale of a Picasso painting has gone bust. It is the latest
British banks handled vast sums of laundered Russian money
Billions of dollars were moved out of Russia in ‘Global Laundromat’ operation, with anonymously owned UK companies playing major role. Britain’s high street banks processed nearly $740m from a vast
