Two years ago Spanish police raided the Madrid branch of China’s biggest Bank ICBC on allegations of a major money laundering operation taking place there.…
The Bahamas: Chinese investment has poured into this Caribbean Island, most notably the enormous resort of Baha Mar, a 1000 acre development with 2,200 hotel…
This week I’m looking at what is currently a red hot trend, namely Chinese investment in global property and real estate, which just happens to…
Emerging market currencies is a subject I tend to stay away from, its not my particular area of expertise and others can cover the subject…
In July 2012, the EU ordered its financial institutions to stop doing business with Iran, coming soon after an oil embargo, the move made buying,…
Money laundering is a crime which perhaps more than any other sucks money out of developing countries and into the murky world of offshore accounts…