IFC ReviewPress & Publications
Press & publications.
A selection of press coverage, interviews, investigations, and authored articles featuring L. Burke Files across international media and industry publications.
As featured in
123 articles and appearances
IFC ReviewIFC ReviewEnvironmental, Social, And Governance: It’s History And Impacts
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The Mail on SundayPosh George, young Farage adviser jailed for laundering cash, writes ‘how to’ book …on laundering cash
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The TelegraphFarage’s right-hand man publishing book on how to launder money
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GB NewsMartin Daubney | Friday 13th February
Read the articleIFC ReviewESG: Serving social needs or greenwashing?
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FTI LawHow To Handle Whistleblowers – Tips From Corporate Leaders
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Yahoo FinanceIs 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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U.S. News & World ReportHow to Spot Counterfeit Money
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AOL FinanceHow To Financially Weather a Divorce in Midlife (or Later)
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AmazonThe Seven Steps to Personal Safety
Read the articleIFC ReviewOur Noble Deeds and a wee bit of due diligence on Charities, Foundations, and NGOs
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Profit TalksHow to deal with corruption in your business
Read the articleIFC ReviewCOVID-19 Winners And Losers
Read the articleIFC ReviewFinTech Offers Multinational Innovation
Read the articleIFC ReviewSustainability: “Beware of a pig in a frog suit”
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UpJourneyHow to Deal With Know It Alls (18 Ways + Expert Insights)
Read the articleIFC ReviewAlternative Investment Fund Due Diligence – Better Safe Than Sorry
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InsightfulInsightful Interview: Burke Files
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CEOAfricaPHOTO NEWS: American Anti-Corruption Institute, UI launch initiative for university, polytechnics students in the Middle East and Africa
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Foreign PolicyBeyond Deutsche: U.S. Banks Also Implicated in Dubious Partnerships Abroad
Read the articleIFC Review5th Anti Money Laundering Directive: What Lies Ahead?
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Finance MagnatesHow Could Political Change & Unrest Affect Crypto in 2020?
Read the articleIFC ReviewBanking Risks, Red Flags, and A.I.
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ForbesEU Spotlights New Ways To Bribe And Launder Money
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NewsweekDonald Trump May Have Committed Bank Fraud and Congress Will Investigate, Democratic Congressman Says
Read the articleNewsweekPrince Charles Charity Received Funds From Offshore Company Used to Launder Russian Money, Investigation Reveals
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BerlingskeNew data leak reveals Nordea’s Vesterport branch as a center for tax havens and potential money laundering
Read the articleNewsweekHow Rich Is Vladimir Putin? U.S. Senate Wants to Know Russia President’s Net Worth
Read the articleNewsweekTrump Administration to Lift Sanctions on Putin-linked Oligarch’s Companies and the Bank Linked to Trump Tower Moscow Project Will Benefit
Read the articleNewsweekDanske Bank Whistleblower Will Give Department of Justice Information on Massive Russian Money Laundering Scheme
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IMI DailyBurke Files: OECD-Countries Themselves are the Main Beneficiaries of RCBI-Programs
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SHRM‘Ghost’ Employees May Be Haunting Your Workplace
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MarketWatchDon’t make the same critical resume mistake that ex-Trump official Mina Chang reportedly made
Read the articleIMI DailyThe Limitations of Automated Due Diligence for CBI-Applicants, by Burke Files
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Financial TimesDanske Bank’s money laundering scandal spooks investors
Read the articleFinance MagnatesDirty Money: An Inside Look at Crypto Pump-and-Dump Schemes
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ABC15Jamie Laiaddee remains found in Sun Lakes, woman missing since 2010
Read the articleU.S. News & World ReportBeware of Phantom Income and the Tax It Brings
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NacionalOffshore wind blowing over Serbian Prime Minister
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OCCRPReport: Russia Laundered Millions via Danske Bank Estonia
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The GuardianRussian millions laundered via UK firms, leaked report says
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TatlerDid Scot Young and his high-rolling friends really die by their own hands?
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CFA InstituteFinancial Self-Defense: Preventing Fraud and Mischief
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The Sunday PostTycoon Scot Young’s millions still missing four years after fatal plunge
Read the articleThe TelegraphProperty developer Scot Young’s final phone call in which he offered wife £30m to be broadcast for first time
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MaltaTodayMaltese law firm confirms Erdoğan company offshore bank account
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The Black SeaMaltese law firm confirms Erdoğan company offshore account
Read the articleOCCRPDenmark’s biggest bank hosted Azerbaijani slush fund
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Business Insider‘No one suspects Scotland’: UK shell companies allegedly funneled $2.9 billion out of Azerbaijan
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Read the articleThe GuardianThe Scottish firms that let money flow from Azerbaijan to the UK
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Reason FoundationA Bet Gone Bad: How the Professional and Amateur Sports Protection Act Harms Consumers, States and Sports
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ZDNetBig data against money laundering: machine learning, applications and financial regulations
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Detector MediaHow British banks laundered billions of Russian money – The Guardian investigation
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EconomxMoney laundering may have been a profession in the City – clues reach Putin
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CitywireCoutts, Barclays face $740m Russian laundering claim
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The FinanserRussians launder billions through British banks (who cares?)
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Brave New CoinRussians launder billions through British banks
Read the articleCitywire Wealth ManagerCoutts and Barclays embroiled in $740m Russian laundering claim
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elDiario.es‘Global Laundering’: This is how Russian money was laundered in European banks
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PYMNTSGiant Russian Money Laundering Scheme Sweeps Up Big Banks Worldwide
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Equipo NizkorBritish banks handled vast sums of laundered Russian money
Read the articleForbesThe War Against Cash, Part III
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RealClearMarketsThe Sins of Ann Twomey: New Jersey Union Big Wig
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Free Malaysia TodayFalcon Bank under radar over USD681 million ‘donation’
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New York PostSwiss private bank linked to Malaysia scandal
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ExpressoPlaying with Ebola
Read the articleMore Questions Over Goldman’s Former Asia Boss
Read the articleFree Malaysia TodayFBI closing in on Goldman Sachs, 1MDB financial scandal
Read the articleNew York PostFBI gathers clues in massive Goldman Sachs money scandal
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Insurance WorldINTERFIMA: Seminar on insurance fraud
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The Washington TimesRICHARD RAHN: The global taxers are after you
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All AndorraThe main reasons of the scandal with Banca Privada d’Andorra were lack of capacity of the regulators, says Burke Files
Read the articleInsurance WorldB. Files: Fake accidents make insurance policies more expensive
Read the articleIFC ReviewAfrican Due Diligence
Read the articleIFC ReviewDue Diligence: M&A Sans Investment Bankers
Read the articleIFC ReviewDue Diligence: Here a Regulator, There a Regulator, Everywhere a Regulator
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The TimesProperty tycoon Scot Young was murdered, says wife
Read the articleIFC ReviewDue Diligence For Asset Recovery
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AACIAACI in Qatar News Coverage
IFC ReviewDue Diligence In The MENA
Read the articleIFC ReviewFinancial Service Firms, Boom Goes The Balance Sheet
Read the articleIFC ReviewDue Diligence: Insider Trading
Read the articleIFC ReviewDue Diligence: Our Client Has Been Sanctioned
Read the articleAACI News Coverage of Event in Jordan
Read the articleIFC ReviewDue Diligence: Red Flags On Investment Schemes
Read the articleIFC ReviewDue Diligence: The High Net Worth Individual’s Circus
Read the articleIFC ReviewDue Diligence: Digital Currency
Read the articleIFC ReviewDue Diligence: Flight Capital
Read the articleIFC ReviewThe Art Market – It’s a Rigged Bet
Read the articleAcquiring a Second Citizenship: Escape From America
Read the articleIFC ReviewDue Diligence: Social Media
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The Wall Street JournalVonnegut: Five Years after Bernie
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The IndependentScot Young and the $4.5 billion Post-It note: Court hears of bankrupt tycoon’s Facebook ‘profit’ in high-profile divorce case
Read the articleIFC ReviewDue Diligence Fails
Read the articleIFC ReviewDue Diligence: Examples in Ibiza
Read the articleNew York PostBanking on scams
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Cayman CompassFunds conference takes on trying times
Read the articleIFC ReviewDue Diligence: Robust v Fragile
Read the articleMoney to ATM – Fake Currency Detection
Read the articleIFC ReviewDue Diligence and Bad Assumptions
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CBS News48 Hours Mystery: What happened to Jamie Laiaddee?
Read the articleIFC ReviewDue Diligence and Technology
Read the articleIFC ReviewThe International Due Diligence Association – Setting Standards
Read the articleIFC ReviewPigs Have Sprouted Wings!
Read the articleIFC ReviewDue Diligence: Inventions
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CNBCHow Wealthy Families Can Protect Against Financial Predators
Read the articleIFC ReviewDue Diligence To Suit Yourself
Read the articleIFC ReviewDue Diligence from the Corner
Read the articleIFC ReviewCPAs are Not Fraud Auditors or Security Professionals
Read the articleIFC ReviewDue Diligence: Sanctions and Insurance
Read the articleIFC ReviewDue Diligence: Fool or Fraudster?
Read the articleIFC ReviewDue Diligence: Innovation
Read the articleIFC ReviewDue Diligence: Time To Sell The Business
Read the articleIFC ReviewThe Not So Strange Case of Tangerine Investment Management and Axiom Legal Financing Fund
Read the articleNew York PostBanks’ $1.6T secret
Read the articleThe TimesTax dodgers hide behind top charities
Read the articleIFC ReviewDue Diligence: NGOs and Charities
Read the articleIFC ReviewDue Diligence: Investigating the Investor
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