pull down to refresh

Sounds like moat-defending...

The report draws on a database of 164 publicly identified and documented money laundering cases between 2005 and 2025. It was compiled by Alexander Browder, son of American-British financier and anti-corruption campaigner Bill Browder.

The report was "shared" with Politico, but the rest of us humble peons don't get to see it. (I tried to get access to it by giving them all kinds of personal identifying info, but only succeeded in registering for their launch event). I'd love to know a bit more about the methodology that leads to statements like this:

Alexander Browder said that the true figure could even be “many multiples” higher than the hundreds of billions that have been identified.

Also it seems that Browder was able to find evidence of pre-bitcoin cryptocurrencies that were used to launder money:

Drawing on two decades of cases, the report shows how billions have been moved through digital assets, fuelling corruption, empowering hostile regimes, and harming ordinary people around the world.

I wonder if this son of a banker has done any research on the amount of money laundered through tradfi.

The London financial center is scared

reply