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https://x.com/ConsiliumA_ME Episode 7: How Did Venezuela’s Oil Riches End up in Swiss Banks?
Repressed by Venezuela's government on one side. Muzzled by Swiss banking secrecy laws on the other. Yet against these odds, a team of reporters exposed…
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Episode 6: Sanctioning an Oligarch is Not an Easy Task – Searching for Usmanov’s Millions
As Russian forces escalated their war of aggression against Ukraine in 2022, Western governments scrambled to sanction oligarchs connected to Putin’s war machine. Yet the…
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Episode 5: Russian Meddling in Catalonia – A Playbook In Destabilization
Catalonia’s president received a shocking proposal the day before a historic vote to declare independence from Spain. A mysterious Russian offered $500 billion and 10,000…
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Episode 4: Exposing a Former Czech PM’s Offshore Finances
Pavla Holcová was greeted with an avalanche of threats when she woke up one morning. Her country’s former prime minister had publicly accused her of…
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Episode 3: Bleeding Trees – Tracking Illegal Loggers in Namibia
John Grobler’s Namibian holiday led him on an unexpected journey of tailing trucks and loggers to expose the interests behind illegal timber trade, a lucrative…
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Episode 2: The Beirut Blast – What Led to the Lebanon Port Explosion?
In August 2020 an explosion tore through the Lebanese capital city of Beirut, killing more than 200 people. In the demand for answers and justice,…
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Episode 1: How Azerbaijan’s Ruling Family Launder Their Millions
How did an 11-year-old Azerbaijani boy end up owning a building in London’s Mayfair that housed a restaurant with two Michelin stars, an art gallery,…
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FINCRIME CERTIFICATIONS CAMLFC Countering Human Trafficking Certification Countering the Financing of Terrorism Certification Cybersecurity Certification Fintech Certification Foreign Corrupt Practices Act Fraud Risk Management Certification…
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AMLCFT COMPLIANCE AMLCFT Compliance Program Assessment KYC & CIP Solutions AMLCFT Compliance Regime Development: FIs/DNFBPs AMLCFT/OFAC Sanctions Solutions Identity Verification and Authentication Solutions Transaction Monitoring…
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+971 52 5200 232 hello@consiliumadvisory.me Mon - Fri ( 9:00 am - 5:00 pm ) If Your Need Any Consult, How can We Help You?…
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