Tag: European Bank for Reconstructionand Development
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Interview with John Christmas (Part 2)
This is the second part of the interview with John Christmas, author of KGB Banker along with William Burton McCormick. In this second part of the interview, John speaks about current EU sanctions on Russia, the effects and results of EU banking regulation on money laundering and organised crime, and also about the fall-out or…
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Impressive how Valdis Dombrovskis got away with it
Yesterday, I continued the interview with John Christmas, the author of the best-selling thriller-novel, KGB Banker, and will be publishing the interview later on today. John Christmas worked at Parex Bank, one of Latvia’s major banks until he blew the whistle on the bank’s large-scale practices of fraud, and money laundering and its connections to…
