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After receiving cryptic hints from Zoya, Oliver raids his father's safe during the office Christmas party, and a look through his records is enough to confirm Oliver's worst fears: the Orlovs have rebuilt their power structure as an organized crime syndicate, and his father's finance house is a money laundering service.
The book uses narrative nonfiction and true crime tropes to detail and explore global kleptocractic effects and consequences – with Kazakhstan in particular "featur[ing] heavily in Burgis's investigation" [1] – as well as how practices of corruption (such as money laundering) entrench themselves via shell corporations, the dark money ...
Our Kind of Traitor, published in 2010, is a novel by the British author John le Carré, about a Russian money launderer seeking to defect after his close friend is killed by his new superiors. [ 1 ] Plot summary
Considered "one of world's leading experts on international financial crime" [5] [6] [7] Robinson wrote his 1995 investigative tour de force, The Laundrymen, [8] in which he uncovered the true extent of global money laundering. The book reveals how hundreds of billions of dirty dollars are derived mainly from the drug trade, then reinvested ...
In that report, they defined reputation laundering as "the process of concealing the corrupt actions, past or present, of an individual, government or corporate entity, and presenting their character and behaviour in a positive light." [4] The phrase "reputation laundering" is a play on the older phrase "money laundering".
He retired and moved with his wife, Liz, to Costa Rica where he pursued a book writing career. [ 10 ] In 2012 he won the William Brewster Styles Award given by the Society of American Business Editors and Writers for reporting on international money laundering .