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Hiding in plain sight – my search for money launderers

Highlighting the absurdities that allow money launderers fairly free access to the world’s financial systems

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Alexander Perepilichnyy, Lantana Trade and the Magnitsky money
The Danske Bank Report – my analysis: Part One – The Mirror Trades
The Danske Bank Report – my analysis: Part Two – The UK connection
The Danske Bank Report – my analysis: Part Three – The bond loop and the flow
Danske Bank Estonia $8bn money laundering scandal: my initial analysis
Danske Bank, Estonia – a technical review of the latest leak of data
Finding Ali Moulaye – a detective story
A curious case of amended accounts
My name is Bond, Prof Bond
What have Volcanoes, Grenada and St Vincent & the Grenadines got in common?
The strange case of Lehram Capital Investments Ltd
Election interference or money laundering? Biniatta Trade and a world of confusion
Dormant Volcanoes
Details, dealings and discoveries – further adventures in LLP Land
Are they taking the PSC?
Let’s play spot the difference
Ali Moulaye, Algorithms and a Lot of Unlikely Alignments
Goodbye Ali Moulaye, hello Kang Dong-Hee!
Money Laundering Central – why the UK is a hub for criminal money
Help! I don’t know who I work for!
How can a company trade for 18 years whilst filing dormant accounts?
A Tale of Two Entities
Corporate registers and the veneer of transparency
Companies House Serendipity
Companies House curiosities
Wikileaks, Russia, Magnitsky and Mirror trading – the connections just keep coming
If this doesn’t make you angry…
About me
Contact
PSCs? I’m confused!
Ghost Story 2 – Grafting for coal in the Donbas
The Danske Bank Report – my analysis: Part Four – post parliamentary hearings review
Danske Bank Estonia: have we followed all the money?
Danske Bank Estonia: have we followed all the money? – Part 2
Russian Laundromat Data – an occasional foray: #1
The Laundromats –lessons we need to learn
PSC Register? No, I’m exempt! Really?
A Day in the Life of an Amateur Money Laundering Investigator
The Dark Money Files
Synchronicity, serendipity or coincidence? You decide!
Synchronicity serendipity or coincidence? You decide (Part 2)!
And finally… (Troika Part 3)
Open for the best
Rinse and spin: The role of UK LLPs and SLPs in Laundromats
Proactive Risk Management – A Case Study
Cardvox LLP – A history of incongruous connections
Green Trace – an interesting case
Emergent Risk – a case study
Tangled triangles
The six hundred pound companies

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Home
Alexander Perepilichnyy, Lantana Trade and the Magnitsky money
The Danske Bank Report – my analysis: Part One – The Mirror Trades
The Danske Bank Report – my analysis: Part Two – The UK connection
The Danske Bank Report – my analysis: Part Three – The bond loop and the flow
Danske Bank Estonia $8bn money laundering scandal: my initial analysis
Danske Bank, Estonia – a technical review of the latest leak of data
Finding Ali Moulaye – a detective story
A curious case of amended accounts
My name is Bond, Prof Bond
What have Volcanoes, Grenada and St Vincent & the Grenadines got in common?
The strange case of Lehram Capital Investments Ltd
Election interference or money laundering? Biniatta Trade and a world of confusion
Dormant Volcanoes
Details, dealings and discoveries – further adventures in LLP Land
Are they taking the PSC?
Let’s play spot the difference
Ali Moulaye, Algorithms and a Lot of Unlikely Alignments
Goodbye Ali Moulaye, hello Kang Dong-Hee!
Money Laundering Central – why the UK is a hub for criminal money
Help! I don’t know who I work for!
How can a company trade for 18 years whilst filing dormant accounts?
A Tale of Two Entities
Corporate registers and the veneer of transparency
Companies House Serendipity
Companies House curiosities
Wikileaks, Russia, Magnitsky and Mirror trading – the connections just keep coming
If this doesn’t make you angry…
About me
Contact
PSCs? I’m confused!
Ghost Story 2 – Grafting for coal in the Donbas
The Danske Bank Report – my analysis: Part Four – post parliamentary hearings review
Danske Bank Estonia: have we followed all the money?
Danske Bank Estonia: have we followed all the money? – Part 2
Russian Laundromat Data – an occasional foray: #1
The Laundromats –lessons we need to learn
PSC Register? No, I’m exempt! Really?
A Day in the Life of an Amateur Money Laundering Investigator
The Dark Money Files
Synchronicity, serendipity or coincidence? You decide!
Synchronicity serendipity or coincidence? You decide (Part 2)!
And finally… (Troika Part 3)
Open for the best
Rinse and spin: The role of UK LLPs and SLPs in Laundromats
Proactive Risk Management – A Case Study
Cardvox LLP – A history of incongruous connections
Green Trace – an interesting case
Emergent Risk – a case study
Tangled triangles
The six hundred pound companies

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