Whistleblower points to Deutsche Bank's role in Danske money laundering scandal
The first public testimony of the British man who exposed one of the world’s largest money laundering cases has pointed to the involvement of two US banks and a European bank’s US subsidiary, identifi...
20 Marras 20188min
How the mafia infiltrated Italy's food chain
Italy’s food chain has been thoroughly infiltrated by the mafia, from field to fork. Hannah Roberts investigated the problem and told Josh Noble what she foundContributors: Suzanne Blumsom, executive...
19 Marras 20189min
Russia's controversial new gas pipeline to Europe
Russia and Germany are pressing ahead with the construction of a controversial pipeline to export Russian gas to Europe, despite strong opposition from the US administration, which has threatened sanc...
16 Marras 201811min
Italy’s economic drift
The European Commission recently rejected Italy’s spending plans for 2019, noting that they are in danger of running an excessive public deficit. So why is the Italian government proposing to expand p...
15 Marras 201810min
How Amazon chose New York and Virginia for HQ2
The ecommerce giant plans to put big new offices in Long Island City, in New York, and Arlington, Virginia, ending the 14-month long search for a second headquarters. So why these two cities? The FT’s...
14 Marras 20187min
US China chip wars
Computer chips have become the latest battleground in the trade war between the US and China. Caught in the middle is China chip maker, Fujian Jinhua, which the US has charged with conspiracy to steal...
13 Marras 201810min
Why did prosecutors raid BlackRock's German offices?
BlackRock's Munich offices have been caught up in a long running investigation into a tax fraud, thought to have cost the German authorities as much as €7bn. This has embroiled Friedrich Merz, BlackRo...
12 Marras 20188min
Travels in Moneyland
Oliver Bullough, author of Moneyland, tells Caroline Binham about his attempts to track down the wealth hidden away by the world's crooks and kleptocrats and why the problem urgently requires a transn...
9 Marras 201816min
