Tag: unkown wealth
-
More on Yorgen Fenech’s hidden wealth
Apart from having accounts in Dubai, where he regularly deposited millions of Euros, Yorgen Fenech claims to also have several properties in London. According to him, in a conversation he had with Ian Castaldi Paris, Yorgen Fenech invests his “extra” capital into London real estate. Later on, after these chats were initially revealed, Ian Castaldi…
-
The money-laundering suspect giving lectures to the FIAU
Imagine working as an analyst at the FIAU and you write a report on a money-laundering suspect and you send it to the Police Financial Crimes Investigations Department for a criminal investigation. Some months later you attend a lecture at your workplace by a guest lecturer on anti-money laundering procedures, and lo and behold, the…