Since I brought STREBER Weekly (which is more bi-weekly right now) back, I have made better use of services such as Google Analytics to see how you find my little corner of the internet. There is a lot of good interaction going on in the comments as well as the…
The time has come to take a look at the three Caucasus republics and what banking there is like. Azerbaijan What do you get when you mix friendly relations with Russia, Iran, Turkey with oil, a totalitarian regime, a growing economy that seeks foreign investment, and one-time Eurovision winner? You get…
So you have evaded some taxes. Not exactly a cool crime, is it? Time to take it up a notch and move into money laundering. Have your tailor sew you a black-and-white striped body suit and start streching and warming up your ankle for some ball-dragging because you, my friend,…
By now, I feel that it’s clear enough that I advocate for compliance with laws and regulations, and transparency in accordance with international standards. I therefore think it’s time to dedicate a couple of posts to the “dark side” of the international financial services industry – the things that make…