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Rusal 2018 : Beneficial Ownership Transmission & Commodity Supply Chain Risk │ GP/LP Analysis — 3 Red Flags │EP75 T2
Season 2 Episode 75
This GP/LP technical episode dissects the beneficial ownership transmission mechanism in commodity supply chains and how a single individual designat…
4 weeks, 2 days ago
Rusal & OFAC Sanctions 2018 : How One Man’s Designation Crashed the Global Aluminum Market — EP75 T1
Season 1 Episode 75
This is the financial autopsy of the Rusal sanctions event — how the application of OFAC’s 50% rule to a company producing 7% of world primary alumin…
4 weeks, 2 days ago
Petrobras & Lava Jato 2018 : How Brazil’s Largest Company Became a Political Kickback Machine — EP74 T1
Season 1 Episode 74
This is the financial autopsy of Operation Car Wash (Lava Jato) — the largest anti-corruption investigation in Latin American history. What began as …
4 weeks, 2 days ago
Petrobras & Lava Jato 2018 : Political Appointment Capture & State-Owned Kickback Architecture │ GP/LP Analysis - 3 Red Flags│EP74 T2
Season 2 Episode 74
This GP/LP technical episode dissects the political appointment capture mechanism that turned Petrobras into a systematic extraction vehicle for Braz…
4 weeks, 2 days ago
Pandora Papers 2021 : Trust Architecture vs Shell Company Due Diligence │GP/LP Analysis - 3 Red Flags│EP73 T2
Season 2 Episode 73
This GP/LP technical episode breaks down the trust architecture mechanism: settlor-directed trusts, protector roles, perpetual duration, and the abse…
1 month ago
Pandora Papers 2021 : How the United States Became One of the World’s Most Effective Offshore Secrecy Jurisdictions — EP73 T1
Season 1 Episode 73
This is the financial autopsy of the Pandora Papers — the leak of 11.9 million documents from 14 offshore service providers that revealed how politic…
1 month ago
Panama Papers 2016 : Offshore Shell Infrastructure & Beneficial Ownership Gap │GP/LP Analysis - 3 Red Flags │EP72 T2
Season 2 Episode 72
This GP/LP technical episode breaks down the offshore incorporation architecture that made beneficial owners invisible by design, and delivers the ac…
1 month ago
Panama Papers 2016 : The Law Firm That Built the Infrastructure for Global Financial Concealment — EP72 T1
Season 1 Episode 72
This is the financial autopsy of the Panama Papers — the largest data leak in history. Mossack Fonseca, a single Panamanian law firm, incorporated ov…
1 month ago
HBOS Reading 2007 : The Bank Division Created to Save Businesses Was Used to Destroy Them — EP71 T1
Season 1 Episode 71
This is the financial autopsy of the HBOS Reading fraud — one of the most shocking cases of internal bank predation in UK history. A senior director …
1 month ago
HBOS Reading 2007 : Referral Channel Capture & Workout Function Risk │GP/LP Analysis — 3 Red Flags │EP71 T2
Season 2 Episode 71
This GP/LP technical episode analyzes how one director at HBOS Reading controlled client classification, consultant referrals, and credit approvals, …
1 month ago