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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Posts Tagged: Spain

FinCEN: Andorra bankers took bribes to launder money for China, Russia, Venezuela criminals

The U.S. Treasury Department’s Financial Crimes Enforcement Network said senior managers at Banca Privada d’Andorra took bribes for several years to help launder money for organized crime groups.

FinCEN designated the bank, known as BPA, as a foreign financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act.… Continue Reading

Think you know Colombia? Think again

Colombia’s capital city, BogotaFor many years Colombia was considered a wild destination suitable only for the risk prone and adventurous. It even appeared on the no fly list of many countries due to drug wars, high crime rates, and a struggling economy.… Continue Reading

Bank whistleblower threatens European pols

The “Lagarde List” of tax evaders with money at the Swiss branch of HSBC is proving to be a treasure trove of information linking secret bank accounts to politicians in Europe, first in Greece and now in Spain.… Continue Reading

TI Report Links European Graft To Debt Woes

A new report released by Transparency International Wednesday linked corruption in Europe with debt problems there. Greece, Spain, and Portugal were named as economies most threatened by graft and debt.

The Wall Street Journal quoted Finn Heinrich, TI’s research director, as saying: ‘The reasons for the [debt] crisis differ from country to country, but countries that are worst hit by the crisis are also those where corruption is most pervasive and where there’s a lack of integrity in the public system.’… Continue Reading