17
Dec
Former Nigeria oil minister Dan Etete (via Premium Times)

Malabu OPL245 Scandal: Nigeria sues JP Morgan for $875m over ‘grossly negligent’ payments to money launderer

*This exclusive story was first broken by Finance Uncovered with the Premium Times in Nigeria, here.  *Readers can view and download the full particulars of claim document filed by Nigeria in the High Court here: Federal Republic of Nigeria vs JP Morgan particulars of claim.  by Lionel Faull and Ted Jeory US banking giant JP Morgan […]

28
Jul
https://www.flickr.com/photos/txindoki/

Is it game over for money laundering in London’s property market?

Today, the Prime Minister of the United Kingdom announced that the UK will publish information on property owned by foreign companies. In a speech in Singapore David Cameron said: “The UK must not become a safe haven for corrupt money from around the world”. He has committed to starting a central register of land owned […]