Alexandria Library

A curated collection of awesome articles

Here are some ressources related to Fraud, Corruption, Laundering. Hoping you will find learning material, alternative tools or just some interesting stuff.

Home > Cybersecurity, Privacy, Technology ... > Extradition, Cybersecurity, Fraud, ... > Cryptocurrency, Bitcoin, Laundering... > Fraud, Corruption, Laundering

Articles

DOJ charges 10 with fraud in global air freight kickback scheme
See discussion (47 comments, 132 points) - Archive
Microsoft is using illegal bribes in the Middle East and Africa
See discussion (182 comments, 236 points) - Archive
Italian prosecutors probe Meta for '870Ms EUR tax evasion'
See discussion (34 comments, 168 points) - Archive
Money Laundering and AML Compliance
See discussion (200 comments, 257 points) - Archive
HSBC's Money Laundering Scandal (2022)
See discussion (114 comments, 165 points) - Archive
Epstein's sex trafficking was aided by JPMorgan, US Virgin Islands lawsuit says
See discussion (130 comments, 228 points) - Archive
A Chinese American gangster transformed money laundering for drug cartels
See discussion (184 comments, 190 points) - Archive
Taxation of illegal income in the United States
See discussion (61 comments, 85 points) - Archive
Corruption Has Shaped History. Why Do We Still Ignore It?
See discussion (114 comments, 95 points) - Archive
Zero rupee note (2015)
See discussion (263 comments, 302 points) - Archive
Jay Powell traded during blackout period; failed to disclose most trade dates
See discussion (29 comments, 100 points) - Archive
IRS: Stolen property must be reported as income on taxes
See discussion (230 comments, 155 points) - Archive
Why isn’t British ‘sleaze’ called what it is?
See discussion (125 comments, 103 points) - Archive
US real estate a safe haven for billions in dirty money, report says
See discussion (168 comments, 216 points) - Archive
On Apple’s “Expanded Protections for Children” – A Personal Story
See discussion (522 comments, 961 points) - Archive
How the government set up a fake bank to launder drug money (2012)
See discussion (97 comments, 210 points) - Archive
The Origins of the Wirecard Scandal
See discussion (105 comments, 110 points) - Archive
IRS guidance for thieves, drug dealers, and corrupt officials
See discussion (269 comments, 311 points) - Archive
German Made State Malware Company FinFisher Raided
See discussion (52 comments, 135 points) - Archive
McAfee Arrested in Spain, DOJ Indictment for Tax Evasion Using Cryptocurrencies
See discussion (82 comments, 208 points) - Archive
Leak reveals $2T of possibly corrupt US financial activity
See discussion (123 comments, 318 points) - Archive
FinCEN Files: HSBC moved Ponzi scheme millions despite warning
See discussion (26 comments, 111 points) - Archive
An ICIJ investigation reveals role of banks in industrial-scale money laundering
See discussion (2 comments, 123 points) - Archive
HSBC moved Ponzi scheme millions despite warning
See discussion (15 comments, 132 points) - Archive
“I lost my inheritance with one wrong digit on my sort code”
See discussion (222 comments, 244 points) - Archive
Russian whistleblower was assassinated after uncovering $200B scandal (2018)
See discussion (90 comments, 244 points) - Archive
The Vienna Bank Job
See discussion (6 comments, 99 points) - Archive
Credit Suisse scandal shakes Zurich’s elite
See discussion (86 comments, 191 points) - Archive
Deutsche Bank Faces Criminal Investigation for Potential Money-Laundering Lapses
See discussion (18 comments, 89 points) - Archive
You Have to Pay the Right Person
See discussion (69 comments, 214 points) - Archive
Huawei Targets Apple Trade Secrets
See discussion (11 comments, 83 points) - Archive
The Cost of Dirty Money
See discussion (64 comments, 88 points) - Archive
U.S. Accuses Huawei of Stealing Trade Secrets, Defrauding Banks
See discussion (245 comments, 336 points) - Archive
EU charges eight banks over alleged government bond cartel
See discussion (56 comments, 281 points) - Archive
Deutsche searched in money laundering probe over Panama Papers
See discussion (42 comments, 129 points) - Archive
The Second Half of Watergate Was Bigger, Worse, and Forgotten by the Public
See discussion (237 comments, 479 points) - Archive
Drug money saved banks in global crisis, claims UN advisor (2009)
See discussion (30 comments, 91 points) - Archive
The U.S. Needs to Crack Down on White-Collar Crime
See discussion (129 comments, 208 points) - Archive
I.R.S. Tax Fraud Cases Plummet After Budget Cuts
See discussion (215 comments, 209 points) - Archive
EA reportedly under criminal investigation in Belgium due to FIFA's loot boxes
See discussion (155 comments, 172 points) - Archive
Beijing struggles to defuse anger over China's P2P lending crisis
See discussion (101 comments, 104 points) - Archive
Why the U.S. Treasury Killed a Latvian Bank
See discussion (26 comments, 101 points) - Archive
Manafort Left an Incriminating Paper Trail Converting PDFs to Word
See discussion (224 comments, 334 points) - Archive
Why Aren’t Any Bankers in Prison for Causing the Financial Crisis? (2016)
See discussion (221 comments, 407 points) - Archive
Paul Manafort and Richard Gates Indictment [pdf]
See discussion (32 comments, 122 points) - Archive
There is no such thing as a free watch [pdf]
See discussion (56 comments, 114 points) - Archive
Why many Indian politicians have a criminal record
See discussion (111 comments, 139 points) - Archive
Customers are getting caught up as banks de-risk due to money laundering laws
See discussion (99 comments, 155 points) - Archive
I Won $104M for Blowing the Whistle But Was the Only One Who Went to Jail
See discussion (100 comments, 461 points) - Archive
Spanish authorities raid Google offices over tax
See discussion (350 comments, 333 points) - Archive
Google's Paris HQ raided in tax probe
See discussion (246 comments, 228 points) - Archive
I wrote “ISIS Beer Funds” in a Venmo memo and the feds detained my $42
See discussion (40 comments, 84 points) - Archive
Chinese police swoop on $7.6 Billion ‘record-breaking online Ponzi scheme’
See discussion (27 comments, 86 points) - Archive
The Tennis Racket
See discussion (72 comments, 140 points) - Archive
Has It Become Impossible to Prosecute White-Collar Crime?
See discussion (135 comments, 168 points) - Archive
New Scrutiny of Goldman's Ties to the New York Fed After a Leak
See discussion (45 comments, 90 points) - Archive
The $9B Witness: JPMorgan Chase's Worst Nightmare
See discussion (107 comments, 270 points) - Archive
Americans abroad are giving up their citizenship as banks shut down accounts
See discussion (175 comments, 173 points) - Archive
A Grieving Father Pulls a Thread That Unravels BNP’s Illegal Deals
See discussion (106 comments, 90 points) - Archive
How the US Treasury imposes sanctions on me and every other "Stephen Law"
See discussion (173 comments, 344 points) - Archive
The Confidential Memo at the Heart of the Global Financial Crisis
See discussion (27 comments, 101 points) - Archive
Bankers now Too Big to Jail
See discussion (152 comments, 244 points) - Archive
What it's like to uncover a $1 billion fraud
See discussion (32 comments, 177 points) - Archive
The Scam Wall Street Learned from the Mafia
See discussion (71 comments, 199 points) - Archive
Redditor burnt by Paypal's "Rolling Reserve" feature
See discussion (58 comments, 250 points) - Archive
Why Paying Bribes Should Be Legal
See discussion (82 comments, 106 points) - Archive
Anonymous To Release Documents Proving BOA Committed Fraud on Monday
See discussion (33 comments, 130 points) - Archive
Paypal shut my account today because my business donated money to wikileaks
See discussion (34 comments, 88 points) - Archive
The best unknown activist investment of 2009
See discussion (66 comments, 93 points) - Archive
"Fake Chinese income" mortgages fuel Toronto real estate bubble: HSBC bank leaks
See discussion (395 comments, 462 points) - Archive