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dirty money – Frontline Club http://www.beta.frontlineclub.com Championing Independent Journalism Mon, 10 Sep 2018 21:36:03 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 Kleptoscope 10: Welcome to Moneyland! http://www.beta.frontlineclub.com/kleptoscope-10-welcome-to-moneyland/ Mon, 06 Aug 2018 11:50:39 +0000 http://www.beta.frontlineclub.com/?p=63669 Oliver Bullough is replaced in the chair by award-winning writer Peter Pomerantsev for the Frontline Club’s tenth Kleptoscope event, since Oliver will be talking about his new book: Moneyland, why thieves and crooks now rule the world and how to take it back. It is a deep dive into the secret country of the super-rich, exploring its history, customs, and effect on the rest of us. As John le Carré put it: “If you want to know why international crooks and their eminently respectable financial advisors walk tall and only the little people pay taxes, this is the ideal book for you. Every politician and moneyman on the planet should read it, but they won’t because it’s actually about them”.

Peter and Oliver will be joined by Dr. Elisabeth Schimpfossl, whose newly published Rich Russians, from Oligarchs to Bourgeoisie, takes a deep dive into the lives of the most famous group of super-rich on the planet.

Speakers

Oliver Bullough – chairs our Kleptoscope series that investigates corruption and dirty money in London. Bullough is an award-winning journalist and the author of two books about Russian history and politics, The Last Man in Russia and Let Our Fame be Great and now Moneyland, why thieves and crooks now rule the world and how to take it back. He is also an expert guide for the Kleptocracy Tours initiative, which exposes money laundering via property in London.

Peter Pomerantsev is a Soviet-born British journalist, author and TV producer. He is also a visiting Senior Fellow at the Institute of Global Affairs at the London School of Economics. He specialises in propaganda and media development, and has testified on the challenges of information war to the US House Foreign Affairs Committee, US Senate Foreign Relations Committee and the UK Parliament Defence Select Committee. He writes for publications including the Financial Times, London Review of Books, Politico, Atlantic and many others. His book on Russian propaganda, Nothing is True and Everything is Possible, won the 2016 Royal Society of Literature Ondaatje Prize, was nominated for the Samuel Johnson, Guardian First Book, Pushkin House and Gordon Burns Prizes. It is translated into over a dozen languages. He is working on his next book, which looks at developments in the ‘battle for hearts and minds’ across the world.

Dr. Elisabeth Schimpfossl  is Lecturer in Sociology and Policy at Aston University. Her research focuses on Russia’s new upper class, as well as media and journalism. Her book Rich Russians: From Oligarchs to Bourgeoisie (Oxford University Press) was published in May 2018.

Guy Shrubsole is a writer and campaigner on issues of land transparency, who runs the blog Who Owns England? 

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Kleptoscope #4: Nigeria, London and the Dirty Cash Trail http://www.beta.frontlineclub.com/kleptoscope-4-nigeria-london-and-the-dirty-cash-trail/ http://www.beta.frontlineclub.com/kleptoscope-4-nigeria-london-and-the-dirty-cash-trail/#respond Thu, 09 Feb 2017 14:31:23 +0000 http://www.beta.frontlineclub.com/?p=60130 We are delighted to present the fourth talk in our series of events investigating corruption and dirty money in London: interrogating its origins, its launderers and how it gets spent. Hosted by investigative journalist Oliver Bullough, Kleptoscope unites journalists, campaigners, academics and others to discuss the latest research into the UK’s role as an enabler of global kleptocracy.

Kleptoscope returns with an evening focussed on Nigeria, a country criticised by former Prime Minister David Cameron as “fantastically corrupt”. Our panel of experts will address the roots of Nigerian corruption, ask why so much of the stolen money ends up in London, and discuss why more isn’t being done to give it back.

Host:

Oliver Bullough is an award-winning journalist and the author of two books about Russian history and politics, The Last Man in Russia and Let Our Fame be Great. He is also an expert guide for the Kleptocracy Tours initiative, which exposes money laundering via property in London.

Speakers:

Chibundu Onuzo is a Nigerian novelist, whose recently-published book Welcome to Lagos is a blackly-comic exploration of corrupt officials, scam artists, idealistic liberals and more in the greatest city in Africa. The Guardian praised its “Nollywood-like storylines and clever turns in plot”, while The Economist loved the way that the words of the “rich and poor, urban and rural, privileged and powerless, Muslim and Christian, Igbo and Yoruba collide to spectacular effect”.

Eva Anderson is a Senior Legal Research Officer at Transparency International’s Defence & Security Team. She has previously worked at Goldman Sachs, the Financial Services Authority, and as a forensic investigator at PriceWaterhouseCoopers. She is a qualified barrister, and an expert in the difficulties faced in attempting to recover the proceeds of corruption that have been stashed in the West.

Matthew Page was, until recently, the US intelligence community’s top Nigeria expert, advising the White House, the State Department, the Pentagon and more. His book Nigeria: what everyone needs to know will be published later this year by Oxford University Press.

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Kleptoscope #2: London’s Dirty Money http://www.beta.frontlineclub.com/kleptoscope-londons-dirty-money-3/ http://www.beta.frontlineclub.com/kleptoscope-londons-dirty-money-3/#respond Fri, 07 Oct 2016 15:31:33 +0000 http://www.beta.frontlineclub.com/?p=58926 Oliver Bullough, Kleptoscope unites journalists, campaigners, academics and others to discuss the latest research into the UK’s role as an enabler of global kleptocracy. ]]> We are delighted to present the second talk in our series of events investigating corruption and dirty money in London: interrogating its origins, its launderers and how it gets spent. Hosted by investigative journalist Oliver Bullough, Kleptoscope unites journalists, campaigners, academics and others to discuss the latest research into the UK’s role as an enabler of global kleptocracy.

This talk will feature groundbreaking stories focusing on Arab Spring countries, exploring how kleptocrats from the region have used the services of the British capital to retain and launder their money.

Ala’a Shehabi, of Bahrain Watch, will reveal how Bahraini officials built luxury artificial islands in the sea, hid the transactions behind layers of offshore companies, then spent the proceeds on high-end real estate in London and how this fuelled the uprising in 2011 and subsequent repression in the country.

Ben Cowdock from Transparency International will present a new TI-UK report on dirty money in the UK, its role in the Arab Spring and the need for urgent reform in the UK’s asset recovery regime. He will address the UK’s role as a safe haven for corrupt money, giving an overview of the systemic weaknesses of the UK’s mechanisms against the laundering of corrupt funds.

Finally, Richard Brooks of Private Eye will demonstrate the map he and his colleagues created of all the properties in England and Wales that are owned offshore. The map gives crucial insights into the role of anonymous companies in distorting the British property market.

Oliver Bullough is an award-winning journalist and the author of two books about Russian history and politics, The Last Man in Russia and Let Our Fame be Great. He is also an expert guide for the Kleptocracy Tours initiative, which exposes money laundering via property in London.

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Kleptoscope: London’s Dirty Money http://www.beta.frontlineclub.com/kleptoscope-londons-dirty-money/ http://www.beta.frontlineclub.com/kleptoscope-londons-dirty-money/#respond Tue, 19 Jul 2016 16:58:41 +0000 http://www.beta.frontlineclub.com/?p=58295 We are delighted to announce a new series of events investigating corruption and dirty money in London: its origins, its launderers, and how it gets spent. Hosted by investigative journalist Oliver Bullough, Kleptoscope will unite journalists, campaigners, academics and others to discuss the latest research into the UK’s role as an enabler of global kleptocracy.

The first event will feature three groundbreaking stories focusing on the former Soviet Union, exploring how Russian kleptocrats have used the services of the British capital to retain and launder their money; how London’s property market has become a piggy bank for the world’s corrupt elite; and how ex-Soviet businessmen have covertly funded MPs and parliamentary groups, gaining preferential treatment as a result.

Speakers:

Roman Borisovich is a former banker and a political activist and campaigner against corruption. After appearing in the documentary From Russia With Cash he set up ClampK.org, and is the architect of the hugely successful Kleptocracy Tours.

Chido Dunn is a Senior Campaigner in Governments and Corruption at Global Witness. She works on their investigation into whether the UK is providing safe haven for corrupt individuals and their assets – with a primary focus on luxury property.

Oliver Bullough is an award-winning journalist and the author of two books about Russian history and politics, The Last Man in Russia and Let Our Fame be Great. He is also an expert guide for the Kleptocracy Tours initiative, which exposes money laundering via property in London.

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