Tags Money laundering

Tag: money laundering

Bernie Madoff – The Wizard of Lies

TV drama film examining largest financial fraud ever by an individual set to air in May in America; ‘The Wizard of Lies’ examines the...

From Russia with Cash

Anyone who watches Channel 4’s ‘From Russia With Cash’ will agree that it is now time for estate agents to be regulated suggests Matthew Steeples   On Wednesday,...

To your health

Anthony Mamo shares his views on the release of Mikhail Khodorkovsky   Yesterday, by virtue of executive order #922 signed by the President of Russia himself,...

Andrey Borodin

This billionaire former president of the Bank of Moscow lives in exile in London and is on the Interpol Red Notices wanted list as...

Owen Oyston

This flamboyant fedora wearing tycoon made his fortune selling an estate agency empire just before the 1987 stock market crash. He’s now worth in...
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A Mini White House in Mississippi

Colonial Revival ‘Mini White House’ on an 8-acre plot in Mississippi for sale for just £299,000 or £56 per square foot; the mini mansion is listed on the National Register of Historic Places.

Monster of the Moment – Dr Walter Palmer

Reprehensible “driller killer” dentist Dr Walter Palmer will forever be remembered for slaying ‘Cecil The Lion’; the sexual harasser of his own employees has now gone and done it again – this time the monster massacred an endangered ram.

Cheaper Than Fiction – A Bargain in The Boltons

Cheapest, smallest house on the best side of one of London’s most sought after streets, The Boltons, comes up for sale; the tardis like building was home to novelist-politician Jeffrey Archer and his scientist wife Mary in the 1970s.

Mackintosh Icebergs

‘Iceberg home’ formed in part from the former Glebe Place, Chelsea, SW3 studios of Charles Rennie Mackintosh and his wife for sale for sum 1,178% higher than in 2012.