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Oliver Bullough on Muck Rack

Oliver Bullough

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As seen in: Coda Story, Apple Podcasts, The Waterstones Podcast, MSN UK, The New York Times, Daily Mail, Financial Times, Post Outlook, The Daily Mirror, The Guardian, The Telegraph and
Journalist; author of Butler to the World and Moneyland Sign up to my newsletter from @CodaStory here: codastory.com/newsletters/ol…
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Articles

Boek | Dirty money - Oliver Bullough

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By Oliver Bullough Verified
| hebban.nl
De drugskartels van Zuid-Amerika zouden nergens zijn zonder witwassen, net als Nigeriaanse kleptocraten, Afghaanse terroristen, Amerikaanse belastingontduikers en mensen- (en dieren smokkelaars overal ter wereld. Zonder witwassen zouden maar weinig vermogensdelicten de moeite waard zijn. In de criminele wereld is contant geld nog steeds koning, de opties om geld te verplaatsen en te verbergen zijn veiliger en ondoordringbaarder dan ooit.
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The other Post Office scandal: how organised crime launders money on the high street

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By Oliver Bullough Verified
| Yahoo News UK Verified
Leicestershire police won't say who first told them about Jigar Gheewala, but you can see why, once they had heard of him, they decided to find out more. Gheewala was unemployed, had no apparent income, yet lived in a £1.3m house and sent his three children to private school. "He was a declared bankrupt, with a bank account that was absolutely not reflective of what it should be," said financial crime supervisor Laura Panter of Leicestershire police's economic crime team.
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The Ego Trip by Kimon de Greef review – a bizarre tale of psychedelic toads and hair-raising treatments

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By Oliver Bullough Verified
| MSN UK Verified
; ; ; Continue reading More for You ; ; ; Continue reading More for You
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