Two years ago Spanish police raided the Madrid branch of China’s biggest Bank ICBC on allegations of a major money … More
Tag: Money Laundering
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 … More
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 … More
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 … More
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 … More
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 … More