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Tag: Money Laundering

Posted onSeptember 17, 2018November 19, 2018China Goes Global

How China’s Biggest Bank Got Caught Up In A Money Laundering Scandal

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.…

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Posted onMay 7, 2014May 8, 2014Investing on the Frontier

Rum and Maotai: Snapshots of China in the Caribbean

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…

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Posted onApril 3, 2014September 5, 2015China Goes Global

Putting Down Roots: Chinese Investment in Global Real Estate

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…

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Posted onFebruary 12, 2014July 30, 2014Investing on the Frontier

Bitcoin and Emerging Markets: The Future of Currency or a False Dawn?

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…

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Posted onFebruary 4, 2013April 29, 2013Transnational Crime

Sanction Busting, Money Laundering and Investment in Dubai.

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,…

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Posted onJune 19, 2012April 29, 2013Investing on the Frontier

The Afghan – Dubai Money Laundering Connection

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…

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