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https://www.linkedin.com/company/consilium-advisory/mycompany/?viewAsMember=true 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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10 fintech trends for 2024 that define the industry’s future
New trends are emerging in the fintech industry from both consumers and the marketplace at large. Find out what’s shaping the industry and gain data-driven…
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Best New Fintech Products & Trends of 2024 (as of June 2024)
We’ve been obsessed with new fintech products since before the term was invented. This constantly updated article tracks the biggest and most important new products…
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10 Top Fintech Trends (2024 & 2025)
Financial technology products and solutions have already become a part of everyday life. The way consumers log in to bank accounts, pay for goods, and…
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