Actualités

Why You Are Probably a Victim of International Corruption 20 / Oct / 2015 If you are reading this, chances are you have been affected by international corruption. Because Lire la suite
Thank You, Le Monde 14 / Oct / 2015 Thank you to Le Monde for providing the platform that allowed me to expose the French Lire la suite
The People’s Money $$ 8 / Oct / 2015 ICC FraudNet members talk about working for victims in the world of complex fraud, asset tracing Lire la suite
Note to Governments: Laws Can Help or Hinder International Fraudsters 19 / Août / 2015 Business and financial laws with dull sounding names may not be interesting to the average Lire la suite
Where is Moldova’s Money? 4 / Août / 2015 The government of the former Soviet Republic of Moldova is still reeling from a billion dollar bank Lire la suite