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+24 +1
Mattel’s and the Chinese cyber-thieves
The email seemed unremarkable: a routine request by Mattel Inc’s chief executive for a new vendor payment to China. It was well-timed, arriving on Thursday, April 30, during a tumultuous period for the Los-Angeles based maker of Barbie dolls. Barbie was bombing…
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+5 +1
Dirty money centre? Hong Kong in money laundering spotlight as suspected Russian drug lord and his former model lover probed
Australian criminal investigation under way over pair accused of illegally amassing millions in city. By Danny Lee.
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+40 +1
Bangladesh heist exposes Philippine dirty money secrets
When mystery hackers launched a stunning raid on Bangladesh's foreign reserves, a plot worthy of a John le Carre spy novel was sparked in the Philippines, exposing the Southeast Asian nation as a dirty money haven...
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+18 +1
Lanny Davis's Caribbean Adventure
What is the Clintons’ longtime consigliere doing hawking passports to tiny island nations? Inside the exotic, paranoid world of the rich and powerful. By Molly Ball.
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The wild tale of ‘Shrimp Boy’ Chow, notorious Chinatown ex-mobster and now alleged murderer
It's a saga ripe for a movie plot involving shady dealings, misplaced allegiances and millions of taxpayer dollars either fruitlessly squandered or well-spent in the name of justice. (Nov. 9)
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+3 +1
China's Money Exodus
Here’s how the Chinese send billions abroad to buy homes.
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