Archives of #corruption

Sergei Magnitsky: Fact Vs. Fiction

oaclondon, programme November 7, 2018
By now, the story of Sergei Magnitsky is well-known: A young attorney was beaten to death in a Russian jail cell after blowing the whistle on a $230 million fraud. The incident inspired legislative initiatives in the United States, the United Kingdom, Canada, Estonia, Lithuania and Latvia to punish ...

Scamming the World: SE Asia’s Boiler Rooms

oaclondon, programme November 2, 2018
Thailand and other parts of Southeast Asia are hotbeds of criminality, places where expatriate investment fraudsters operate boiler rooms with seeming impunity as they set about swindling foreigners living in the world’s major countries, many of whom are pensioners. Investigative journalist An...