Anna StylianouNov 205 min readExclusive for MembersThe Russian Laundromat: How $20 Billion were Transferred from Russia to the Rest of the WorldIn 2017, the Organized Crime and Corruption Reporting Project (OCCRP) brought to light the Russian Laundromat , a complex money...
Anna StylianouApr 173 min readExclusive for MembersThe Downfall of Credit Suisse: Key Lessons for the Financial IndustryLearn about a series of risk management failures and reputational damages led to the sale of Credit Suisse to its largest competitor