Articles sur Money laundering

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The New York district attorney dropped a financial fraud investigation of Ivanka Trump, left, and her brother, Donald Jr., right. AP/Seth Wenig

There’s a wider scandal suggested by the Trump investigations

The investigations into the financial dealings of Donald Trump and his associates join a growing body of evidence pointing to lax enforcement of certain high-level financial crime.
Trading for almost 150 years in Switzerland, BSI was brought down by the recklessness of its overseas operations. Karl Mathis/EPA

How a Swiss bank was toppled by a financial scandal in Malaysia – and what can be learned from it

The world's largest financial scandal has toppled a government, threatened a currency, and revealed deeply problematic failings at a buccaneering Swiss bank.
South African President Jacob Zuma. Mounting allegations of corruption at home are having international repercussions. Reuters/Mark Schiefelbein

South Africa shows why collaboration is key to tackling global crime networks

There are disturbing questions around the complicity - witting or unwitting - of UK global financial institutions in the transnational network set up by President Jacob Zuma and the Gupta family.
U.S. President Donald Trump has taught the world many lessons since his time in office – mostly on how not to govern. (AP Photo/Carolyn Kaster)

All the lessons Donald Trump has taught us

Love him or hate him, Donald Trump has shown us a great deal in his short time on the political stage. For that, we should be grateful. Here are the lessons taught by Prof. Trump.
Workers walk past a Lonmin Marikana platinum mine, a site that represents industrial strife in South Africa. Reuters/Skyler Reid

How South Africa’s mining industry can change its ways

South Africa's mining industry is on an unsustainable trajectory and needs to undergo fundamental transformation that emphasises transparency, equity, and community participation.

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