Tag: bill browder
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Reporter and Follow the Money exposed Monaco’s delays in criminal prosecution
read this article: Reporter and Follow the Money exposed Monaco’s delays in criminal prosecutionReporter and Dutch investigative media outlet Follow the Money have exposed unexplained delays in a criminal investigation in Monaco, involving bank accounts alleged to contain proceeds of fraud and potentially sanctions evasion. Based on offshore company documents leaked to the International Consortium of Investigative Journalists, and an exclusive interview with pre-eminent global sanctions campaigner Bill…
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Reportercast June 2022: Jamison Firestone on Russia sanctions
read this article: Reportercast June 2022: Jamison Firestone on Russia sanctionsIn this first episode, our guest is Jamison Firestone, a legendary lawyer and campaigner among Russia-watchers. He discusses his experience of living in Moscow in the 90s, then being driven out after his friend and colleague Sergei Magnitsky was killed for discovering a massive state-enabled corruption scheme. Jamison played a top role in the ensuing…