Knowing Who, How and Why is cardinal
Just like KNOWING who and how are important, knowing “WHY” is also very cardinal. There is an old Zambian song which goes like ” Kusiyana siyana kwa Nchito”. Another one by Air power band which...
Organized Crime boss control empire from prison
The perpetrator was Carson Yeung, Hong Kong hairdresser turned businessman who made his fortune trading in penny stocks/shares, eventually becoming the president of English football club Birmingham...
Underground bank and Money Laundering Typologies – Viets & Sino
The Perpetrator was Ruan Zhizhong who operated in China and Vietnam. In August 2009 Chinese law-enforcement raided an underground bank and money laundering gang that had sent an estimated USD1.46...
Organized crime money laundering Gang Australia
In January 2014 Australia’s biggest money-laundering investigations, Project Eligo seized AUD5.7million (USD5.3million) in cash from a location in Sydney. Investigators believe that money was being...
11-2020 amidst Covid-19 Thanksgiving Day in USA
I’m so happy and grateful for the gift of life and to be well and alive today. I owe an incalculable debt of gratitude to my parents, my family members, my life partner/wife and children. I’m...
Philippines to Crush Bulk-Cash Smuggling
The House of Representatives of the Philippines filed a bill in March 2020 aimed at curbing bulk-cash smuggling. The proposed Anti-Bulk Cash Smuggling Act of 2020, would impose reporting...
