Press & Publications
A selection of press coverage, interviews, investigations, and authored articles featuring L. Burke Files across international media and industry publications.
Posh George, young Farage adviser jailed for laundering cash, writes ‘how to’ book …on laundering cash
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Farage’s right-hand man publishing book on how to launder money
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Martin Daubney | Friday 13th February
Watch the videoESG: Serving social needs or greenwashing?
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How To Handle Whistleblowers – Tips From Corporate Leaders
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Is It Worth It for Parents To Take Out Loans To Send Your Kids to Private School?
Read the articlePersonal Security Measures Business Owners Need to Know When Traveling
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How to Spot Counterfeit Money
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How To Financially Weather a Divorce in Midlife (or Later)
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The Seven Steps to Personal Safety
Read the articleOur Noble Deeds and a wee bit of due diligence on Charities, Foundations, and NGOs
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How to deal with corruption in your business
Watch the videoCOVID-19 Winners And Losers
Read the articleFinTech Offers Multinational Innovation
Read the articleSustainability: “Beware of a pig in a frog suit”
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How to Deal With Know It Alls (18 Ways + Expert Insights)
Read the articleAlternative Investment Fund Due Diligence – Better Safe Than Sorry
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Insightful Interview: Burke Files
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PHOTO NEWS: American Anti-Corruption Institute, UI launch initiative for university, polytechnics students in the Middle East and Africa
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Beyond Deutsche: U.S. Banks Also Implicated in Dubious Partnerships Abroad
Read the article5th Anti Money Laundering Directive: What Lies Ahead?
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How Could Political Change & Unrest Affect Crypto in 2020?
Read the articleBanking Risks, Red Flags, and A.I.
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EU Spotlights New Ways To Bribe And Launder Money
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Donald Trump May Have Committed Bank Fraud and Congress Will Investigate, Democratic Congressman Says
Read the articlePrince Charles Charity Received Funds From Offshore Company Used to Launder Russian Money, Investigation Reveals
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New data leak reveals Nordea’s Vesterport branch as a center for tax havens and potential money laundering
Read the articleHow Rich Is Vladimir Putin? U.S. Senate Wants to Know Russia President’s Net Worth
Read the articleTrump Administration to Lift Sanctions on Putin-linked Oligarch’s Companies and the Bank Linked to Trump Tower Moscow Project Will Benefit
Read the articleDanske Bank Whistleblower Will Give Department of Justice Information on Massive Russian Money Laundering Scheme
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Burke Files: OECD-Countries Themselves are the Main Beneficiaries of RCBI-Programs
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‘Ghost’ Employees May Be Haunting Your Workplace
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Don’t make the same critical resume mistake that ex-Trump official Mina Chang reportedly made
Read the articleThe Limitations of Automated Due Diligence for CBI-Applicants, by Burke Files
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Danske Bank’s money laundering scandal spooks investors
Read the articleDirty Money: An Inside Look at Crypto Pump-and-Dump Schemes
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Jamie Laiaddee remains found in Sun Lakes, woman missing since 2010
Read the articleBeware of Phantom Income and the Tax It Brings
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Offshore wind blowing over Serbian Prime Minister
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Report: Russia Laundered Millions via Danske Bank Estonia
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Russian millions laundered via UK firms, leaked report says
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Did Scot Young and his high-rolling friends really die by their own hands?
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Financial Self-Defense: Preventing Fraud and Mischief
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Tycoon Scot Young’s millions still missing four years after fatal plunge
Read the articleProperty developer Scot Young’s final phone call in which he offered wife £30m to be broadcast for first time
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Maltese law firm confirms Erdoğan company offshore bank account
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Maltese law firm confirms Erdoğan company offshore account
Read the articleDenmark’s biggest bank hosted Azerbaijani slush fund
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‘No one suspects Scotland’: UK shell companies allegedly funneled $2.9 billion out of Azerbaijan
Read the articleUK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme
Read the articleThe Scottish firms that let money flow from Azerbaijan to the UK
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A Bet Gone Bad: How the Professional and Amateur Sports Protection Act Harms Consumers, States and Sports
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Big data against money laundering: machine learning, applications and financial regulations
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How British banks laundered billions of Russian money – The Guardian investigation
Read the articleBig Data versus money laundering: Machine learning, applications and regulation in finance
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Money laundering may have been a profession in the City – clues reach Putin
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Coutts, Barclays face $740m Russian laundering claim
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Russians launder billions through British banks (who cares?)
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Russians launder billions through British banks
Read the articleCoutts and Barclays embroiled in $740m Russian laundering claim
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‘Global Laundering’: This is how Russian money was laundered in European banks
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Giant Russian Money Laundering Scheme Sweeps Up Big Banks Worldwide
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British banks handled vast sums of laundered Russian money
Read the articleThe War Against Cash, Part III
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The Sins of Ann Twomey: New Jersey Union Big Wig
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Falcon Bank under radar over USD681 million ‘donation’
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Swiss private bank linked to Malaysia scandal
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Playing with Ebola
Read the articleMore Questions Over Goldman’s Former Asia Boss
Read the articleFBI closing in on Goldman Sachs, 1MDB financial scandal
Read the articleFBI gathers clues in massive Goldman Sachs money scandal
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INTERFIMA: Seminar on insurance fraud
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RICHARD RAHN: The global taxers are after you
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The main reasons of the scandal with Banca Privada d’Andorra were lack of capacity of the regulators, says Burke Files
Read the articleB. Files: Fake accidents make insurance policies more expensive
Read the articleAfrican Due Diligence
Read the articleDue Diligence: M&A Sans Investment Bankers
Read the articleDue Diligence: Here a Regulator, There a Regulator, Everywhere a Regulator
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Property tycoon Scot Young was murdered, says wife
Read the articleDue Diligence For Asset Recovery
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AACI in Qatar News Coverage
Due Diligence In The MENA
Read the articleFinancial Service Firms, Boom Goes The Balance Sheet
Read the articleDue Diligence: Insider Trading
Read the articleDue Diligence: Our Client Has Been Sanctioned
Read the articleAACI News Coverage of Event in Jordan
Watch the videoDue Diligence: Red Flags On Investment Schemes
Read the articleDue Diligence: The High Net Worth Individual’s Circus
Read the articleDue Diligence: Digital Currency
Read the articleDue Diligence: Flight Capital
Read the articleThe Art Market – It’s a Rigged Bet
Read the articleAcquiring a Second Citizenship: Escape From America
Watch the videoDue Diligence: Social Media
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Vonnegut: Five Years after Bernie
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Scot Young and the $4.5 billion Post-It note: Court hears of bankrupt tycoon’s Facebook ‘profit’ in high-profile divorce case
Read the articleDue Diligence Fails
Read the articleDue Diligence: Examples in Ibiza
Read the articleBanking on scams
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Funds conference takes on trying times
Read the articleDue Diligence: Robust v Fragile
Read the articleMoney to ATM – Fake Currency Detection
View PDFDue Diligence and Bad Assumptions
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48 Hours Mystery: What happened to Jamie Laiaddee?
Read the articleDue Diligence and Technology
Read the articleThe International Due Diligence Association – Setting Standards
Read the articlePigs Have Sprouted Wings!
Read the articleDue Diligence: Inventions
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How Wealthy Families Can Protect Against Financial Predators
Read the articleDue Diligence To Suit Yourself
Read the articleDue Diligence from the Corner
Read the articleCPAs are Not Fraud Auditors or Security Professionals
Read the articleDue Diligence: Sanctions and Insurance
Read the articleDue Diligence: Fool or Fraudster?
Read the articleDue Diligence: Innovation
Read the articleDue Diligence: Time To Sell The Business
Read the articleThe Not So Strange Case of Tangerine Investment Management and Axiom Legal Financing Fund
Read the articleBanks’ $1.6T secret
Read the articleTax dodgers hide behind top charities
Read the articleDue Diligence: NGOs and Charities
Read the articleDue Diligence: Investigating the Investor
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