recentpopularlog in

csrollyson : laundering   5

The Mueller investigation reaches its one-year mark - The Atlantic
Summary & perspective on Mueller’s special investigation: special investigators during Bush Reagan Clinton & Nixon presidencies lasted years
trump  russia  mueller  special  investigation  executive  summary  clinton  bush  reagan  nixon  history  collusion  election  2016  oligarch  laundering  money  Q2  2018 
may 2018 by csrollyson
Online Dating Made This Woman a Pawn in a Global Crime Plot | WIRED
Enthralling, sad story: how a woman was duped by a crime ring using expert social engineering & behavioral economics
romance  scam  exposé  2015  Q4  nigeria  money  laundering  scotland  oil  psychology  love  behavior  economics  life  cycle  social  engineering  facebook  chat  western  union  story  2ghcj 
november 2015 by csrollyson
Deloitte's role cited in Standard Chartered Iran deceit | Article | Top News | Reuters.com
Serious accusations, will be interesting to watch; however these do represent a small portion of their portfolio
deloitte  bigfour  bank  money  laundering  iran  q3  2012  federal  investigation  audit  consulting  advisory 
august 2012 by csrollyson

Copy this bookmark:





to read