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Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in i
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During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been ev
Global Shell Games
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Every year a staggering number of corporate service providers mask perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to wh
Global Financial Investigations
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Capitalism's Achilles Heel
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For over forty years in more than sixty countries, Raymond Baker has witnessed the free-market system operating illicitly and corruptly, with devastating conseq