British Writer: How Did Epstein Manage to Prey on Such a Large Number of Academics?
The article discusses how Jeffrey Epstein exploited the vulnerabilities in the academic system to attract numerous professors to his network, beyond just financial incentives.
FT Uncovers Network of Shell Firms Exporting $90 Billion in Sanctioned Russian Oil
A Financial Times investigation reveals a network of nearly 50 shell companies exporting over $90 billion worth of sanctioned Russian oil while concealing their origins.
Epstein's Network: The Sex Offender and the Art Collector
The article details the financial connections between Jeffrey Epstein and billionaire art collector Leon Black, revealing the extent of their relationship as new documents come to light.
A relative of ‘Mencho’ and a businessman: This is the structure of the CJNG that commits frauds with resorts
The CJNG's designation in Riviera Nayarit as a hub of a business network sanctioned by the U.S. reveals a financial structure based on the tourism and real estate sectors.
Epstein disrupts the 'economic elite' again after new leaks and resignations
New revelations about Jeffrey Epstein's extensive network have resurfaced, highlighting the deep intertwining of financial and political influence among global elites.
Grillina Network with Hannoun & Co. 'The Million? Talk to Di Battista'
Il Giornale reveals a complex investigation involving financial ties between Islamic organizations and the Italian left, highlighting the role of Mohammad Hannoun in managing funds linked to Hamas.
UBA revamps agency, merchant banking services
The United Bank for Africa has launched a new Aggregator Sales Structure to enhance its Agency Banking Network and promote financial inclusion in Nigeria.
House hearing raises red flags over former tech mogul's ‘CCP network’ allegedly funding far-left groups
A House hearing highlights concerns over former tech mogul Neville Roy Singham's alleged financial connections to far-left groups through a network purportedly linked to the Chinese Communist Party.
Ukraine to launch arms exports – Zelensky
Ukrainian President Zelensky has announced plans to establish a network of arms export centers across Europe in response to the ongoing conflict and financial dependency on Western aid.
Alex Saab, frontman of Maduro: the collapse of the 'hunger businessman'
Alex Saab, a controversial figure and alleged money launderer for Venezuelan President Maduro, was reportedly detained by the government, sparking renewed judicial scrutiny from U.S. authorities over his connections to Chavismo's financial network.
Spin, Femsa's financial platform seeks to lead the Mexican market by 2026
Femsa's financial platform Spin aims to establish itself as a key player in Mexican financial inclusion by leveraging its extensive physical network of over 24,000 OXXO stores.
Money Trail of the AFA: how millions were moved, ending up with frontmen and at a mansion in Pilar
The Argentine Football Association (AFA) is under scrutiny as investigations reveal a network of financial manipulation and serious criminal activities involving millions of dollars funneled through front companies.
Architect of the MAGA Conspiracy: The Million-Dollar Network Behind Trump's Era Attacks on Mexico
The article explores the alleged financial and organizational network behind attacks on Mexico during the Trump administration, framing it as a conspiracy linked to the MAGA movement.
Biedronka confirms: prices have started to fall. The network's results are surprising
Biedronka, part of the Jeronimo Martins group, reports surprising financial results for 2025, highlighting deflation effects, increased promotional activity, and expansion in both physical stores and e-commerce.
Mauritius at the Heart of an International Investigation into Funds Linked to Detained Venezuelan President
Mauritius is under extensive international investigation regarding funds allegedly linked to detained Venezuelan President Nicolás Maduro, with close cooperation between Mauritian authorities and the U.S. to uncover a complex financial network.
The global network financing Hamas: "Everything changed after October 7"
The funding network of Hamas has shifted underground following the events of October 7, 2023, altering its previous financial support sources significantly.