Articles

It’s A Hard NOC Life

The digital era is kind to the armchair detective – with a world of information available at the touch of a button, and technology offering numerous improvements to the accessing, analysing and application of the same, it has never been easier to trace a footprint (or indeed an actual person) and get chapter-and-verse about practically

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Don’t bank on it!

Recently, the Australian bank Westpac was accused of facilitating the single biggest case of money laundering in the country’s history. Allegedly, $7.5bn of transactions – including those lined to child trafficking and exploitation – was waved through without appropriate due diligence, and in some cases breached anti-terrorist financing restrictions. Although this amount is an outlier

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Malta Mark II

It has been two years since investigative journalist Daphne Caruana Galizia was killed by a car bomb after exposing the ties of Malta’s rich and powerful to offshore companies in Panama. Her expose had significant impact at the time, acting as catalyst for a general election, but her tragic death did not have the same

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Of Mice and Conmen

If you are a university professor widely regarded for his work on money laundering, corruption and organised crime, and you are arrested on charges of money laundering and corruption, then congratulations, you are Professor Bruce Bagley. This unfortunate academic, operating at the very top of his field, has been accused of conspiracy to commit money

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A President for the Future

In a political environment light on policy and heavy on rhetoric and tribalism, a refreshing back marker in the Democratic primaries is making waves. Andrew Yang’s futuristic policies, that may seem at times gimmicky or fanciful, focus on the future direction of the world economy, the role of Artificial Intelligence in that economy and most

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Peru: Shady Marmalade

Peru’s politics is self-imploding once again as the President Martin Vizcarra has dissolved Congress in order to further an anti-corruption push, but is himself facing accusations of becoming a dictator. When Congress voted to remove him from office and install a more amenable premier, the government itself declared this void as Congress had already been

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