What links cybercrime, terrorism and illegal trade? Dark money | Oliver Bullough

No matter who you identify as our adversaries – mafia groups, al-Qaida, whoever – they all hide their wealth in the shadows of the financial system: by obscuring ownership with shell companies, or using dodgy banks, or by holding wealth in the form of physical assets, such as fine art.

Read full article on The Guardian

 


Date:

Categorie(s):