Hints and tips:
...This was disproved by the trial of US v Zarrab et al, in which a Turkish banker and a gold trader were convicted of laundering Iranian oil and gas revenues....
...“Establishing the true beneficial owner of the asset – that’s the hardest part of asset tracing,” says Rupert Broad of the Metropolitan Police’s proceeds of corruption unit....
...As a former investment banker, Augar tells the story of the disaster in the financial markets. What really happened at Northern Rock, Royal Bank of Scotland et al? This gives you a clearer idea....
...He writes: “The British authorities say they have evidence that the London attacks last week were an operation planned by Al Qaeda for the last two years....
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