Podcast appearances and mentions of oliver bullough

“This is the model of Italian Renaissance banking.”In this episode of Seize & Desist, host Aidan Larkin sits down with renowned financial crime journalist Oliver Bullough, author of Moneyland (2019) and Butler to the World (2022), to discuss why global money laundering continues to be an uphill battle despite decades of international effort.Aidan and Oliver explore the roots and evolution of money laundering, from the Medici's of Renaissance Italy to the offshore shell companies of the Caribbean and the digital currencies of the future.They also touch upon the UK's pivotal role in facilitating illegal financial flows, the advent of hawala banking networks and the systemic challenges that impede effective asset recovery.Timestamps00:00 - Exploring the UK's Role in Money Laundering and Corruption03:54 - Complex Global Money Laundering Challenges11:23 - The Evolution of Value Transfer Systems Through History16:06 - Rethinking Financial Crime Compliance22:32 - Money Laundering's Influence on Global Crime26:41 - The Role of Cash and Crypto in Crime Networks30:45 - The Global Fight Against Money Laundering38:28 - Recovering Covid-Related Fraud Payments42:04 - Combating Corruption and Money LaunderingResources MentionedOliver Bullough on The Guardian https://www.theguardian.com/profile/oliverbullough Books by Oliver Bullough:Moneyland (2019)- https://amzn.eu/d/ezB43Rv Butler to the World (2022) - https://amzn.eu/d/gaqVRE9 About our GuestOliver Bullough is an award-winning journalist and author of Moneyland (2019) and Butler to the World (2022). He is known for his in-depth reporting on offshore finances and the role of the UK in facilitating corruption, with his work regularly being featured in the Guardian, the New York Times, GQ magazine, the Economist, and other places. DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Drawing on the work of Kouzes and Posner and their excellent book, The Leadership Challenge, what are the 5 principles of a great leader?I discuss all 5 qualities and traits while linking that in to the UK.Why is it that we have so few good leaders in the UK?Over the past few decades there have been consistently poor leaders in charge.Today I talk about why I feel this is.I draw upon the work of Oliver Bullough and Butler to The World, and Warren Bennis' On Becoming a Leader.#leadership #greatleaders #UkleadersTake care,Piers--- Piers is an author and a men's transformational coach and therapist who works mainly with trauma, boarding school issues, addictions and relationship problems. He also runs online men's groups for ex-boarders, retreats and a podcast called An Evolving Man. He is also the author of How to Survive and Thrive in Challenging Times. To purchase Piers first book: https://www.amazon.co.uk/How-Survive-Thrive-Challenging-Times/dp/B088T5L251/ref=sr_1_1?dchild=1&keywords=piers+cross&qid=1609869608&sr=8-1 For more videos please visit: http://youtube.com/pierscross For FB: https://www.facebook.com/pierscrosspublic For Piers' website and a free training How To Find Peace In Everyday Life: https://www.piers-cross.com/community Many blessings, Piers Cross http://piers-cross.com/

Why does the British establishment seem so addicted to cover up? In 2024 alone we have seen the Post Office, Mohammed al Fayed, NHS and the blood scandal, Justin Welby and the Church involved in cover-ups. Why do we cover up so much in the UK? Today I explore some of the historical cover ups in British history from the Boer War to the Mau Mau rebellion in Kenya and the British cover up in India during partition. I also talk about the psychology of why we cover up. And I link it to power and money. I draw upon the work of Caroline Elkins and the Legacy of Violence, Prof Joy Schaverien and Boarding School Syndrome, CG Jung and Oliver Bullough's Butler to The World. Take care, Piers --- Piers is an author and a men's transformational coach and therapist who works mainly with trauma, boarding school issues, addictions and relationship problems. He also runs online men's groups for ex-boarders, retreats and a podcast called An Evolving Man. He is also the author of How to Survive and Thrive in Challenging Times. To purchase Piers first book: https://www.amazon.co.uk/How-Survive-Thrive-Challenging-Times/dp/B088T5L251/ref=sr_1_1?dchild=1&keywords=piers+cross&qid=1609869608&sr=8-1 For more videos please visit: http://youtube.com/pierscross For FB: https://www.facebook.com/pierscrosspublic For Piers' website and a free training How To Find Peace In Everyday Life: https://www.piers-cross.com/community Many blessings, Piers Cross http://piers-cross.com/

The Donald Trump sequel is happening—and this time, it's personal!The former U.S. President has returned to the White House despite controversies, court cases, provocative statements, riots, and more.But what does it mean for the financial crime space to have the first convicted criminal elected to the Oval Office?Our expert host, Marit Rødevand, is joined by journalist Oliver Bullough to discuss: how Trump's presidency could impact financial crime and money laundering globally.The pair discuss: the role of US in setting global standards, the dark money swirling around Donald Trump's campaign, and what we can expect in the next four years. Producer: Matthew Dunne-MilesEditor: Dominic DelargyEngineer: Nicholas Thon____________________________________The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.The Laundry is proudly produced by Strise, the AML Automation Cloud.Get in touch at: laundry@strise.aiSubscribe to our newsletter, Fresh Laundry, here. Hosted on Acast. See acast.com/privacy for more information.

To mark the summer season, we're bringing you some of our favourite episodes from The Laundry archives!In this episode, originally published in February 2023, Marit Rødevand is joined by award-winning author and investigative journalist Oliver Bullough. London has become a safe haven for the world's wealthiest people to hide their stolen money and spend it with no questions asked. Through his books – 'Moneyland' and 'Butler to the World' – Bullough explains how the lack of regulation in the UK has enabled oligarchs, criminals, and kleptocrats to use London's banks to launder their wealth. The pair discuss all this and more in this episode. ____________________________________The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation.Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from banking, fintech, compliance, and investigative journalism.Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications.The Laundry is proudly produced by Strise, the AML Automation Cloud.Watch our recent product launch, The Q, here.Get in touch at: laundry@strise.aiThe views, opinions, and statements expressed by guests of this podcast are solely their own and do not necessarily reflect the views, opinions, or positions of the podcast hosts, The Laundry team, or Strise. Hosted on Acast. See acast.com/privacy for more information.

“Money laundering is often very boring…Crypto is new. It's exciting. It's different.” This time on ‘Seize & Desist', our host Aidan Larkin is joined by investigative journalist Geoff White, author of ‘The Lazarus Heist', ‘Crime Dot Com', and ‘Rinsed'.In this episode, Aidan and Geoff explore the influence of modern technology on money laundering and its ties to transnational organised crime. They examine how criminals have exploited advancements in digital asset infrastructure to hide their illegal activities and emphasise the important role of investigative journalism in illuminating financial investigations involving on-chain and off-chain activity.They also discuss the difficulties of tracking illicit transactions in cryptocurrency, the influence of faster payments, and the future implications of AI-driven crimes.Timestamps06:30 - Explaining Cryptocurrency and Asset Recovery to the Unfamiliar07:30 - Investigative Journalism in the Digital Age of Financial Crime14:00 - The Underperformance of Global Asset Recovery18:00 - Crypto and Traditional Finance in Money Laundering19:00 - Cash-to-Crypto On-Ramp Methods22:00 - Cryptocurrency and Drug Trafficking24:00 - Crypto's Role in Modern Criminal Enterprises26:45 - Crypto vs Traditional Finance Prosecutions29:00 - Balancing Crypto Adoption with Safety and Regulation32:00 - Crypto Asset Recovery and Immutable Blockchain Evidence34:00 - AI-Powered Crypto Thefts36:30 - The Controversial Role of Mixers in CryptoResources Mentioned:Book - Rinsed https://amzn.to/3LhGWui Book - The Lazarus Heist https://amzn.to/4cCbEdC Book - Crime Dot Com https://amzn.to/3S0kSbq Podcast - The Lazarus Heist https://bbc.in/3zN0VhH Podcast - Artificial Intelligence: Friend or Foe? https://amzn.to/4bE6rAM Podcast - The Dark Web https://amzn.to/3Y2vF8C Podcast - The Laundry E86 https://apple.co/3y1xyru Oliver Bullough - https://amzn.to/3VYIwGd About our Guest:Geoff White is an accomplished author, speaker, investigative journalist, and podcast creator specialising in the intersection of organised crime and technology. For the past twenty years, Geoff has informed and entertained audiences on financial crime risks, money laundering, cryptocurrency, and the personal data trade. His work has been featured by BBC News, Channel 4, Sky News, The Sunday Times and many others.His latest book, Rinsed, explores how technology has transformed the world of money laundering. Geoff is also the author of The Lazarus Heist, about North Korea's global cyber warfare, and Crime Dot Com, which delves into the history of hacking.In addition to his books, Geoff has created and presented several successful podcast series for Amazon's Audible, including The Dark Web, which exposes the internet's hidden underbelly, and Cybercrime Investigations, which takes listeners inside the world of an investigative journalist.DisclaimerOur podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

An antisemitic mob stormed Makhachkala airport in Dagestan over the weekend, looking for Jewish passengers arriving from Israel. What could this violence mean for the Kremlin? To answer this - and more - Victoria and Vitaly chat with author and journalist Oliver Bullough and Nina Khrushcheva, a professor of International Affairs at The New School in New York. Today's episode is presented by Victoria Derbyshire and Vitaly Shevchenko. The producers were Keiligh Baker, Arsenii Sokolov and Ivana Davidovic. The technical producer was Gareth Jones. The series producer is Tim Walklate. The senior news editor is Sam Bonham. Email Ukrainecast@bbc.co.uk with your questions and comments. You can also send us a message or voice note via WhatsApp, Signal or Telegram to +44 330 1239480 You can join the Ukrainecast discussion on Newscast's Discord server here: tinyurl.com/ukrainecastdiscord

Zeke Faux is an investigative reporter for Bloomberg and the author of Number Goes Up - a wild, first hand account of his journey into the world of crypto currencies and the larger than life he met along the way - including Sam Bankman Fried, the founder of FTX. He joined us for a conversation with Oliver Bullow, the author of Butler to the World and Moneyland. Learn more about your ad choices. Visit megaphone.fm/adchoices

Oliver Bullough joins the podcast again to discuss his book, Butler to the World. The book addresses how the UK went from a colonial power dominating the world to a service provider—or butler or perhaps consigliere—to the world's oligarchs. (This episode was originally published in 2022.)

Hello! You may not know it, but for decades Britain has enabled the dodgy dealings of the world's criminals, tax dodgers and kleptocrats, says journalist Oliver Bullough. He's been digging deep into Britain's role as a 'butler to the world' for years, but very little has changed. Estimates suggest that the equivalent of three times the NHS budget is lost to the economy through corruption every year, so why isn't the government acting? Oliver is joined by Labour MP Dame Margaret Hodge to discuss how and why Britain got into the business of dirty money, why we all should care about corruption, and what we can do to change it.Plus: Has Ed finally got his own back on Geoff following the vegan cheese making incident?GuestsOliver Bullough, Journalist and Author of Butler to the World and Moneyland (@OliverBullough)Dame Margaret Hodge, Labour MP for Barking and Chair of the All Party Parliamentary Group on Anti-Corruption and Responsible Tax (@margarethodge)More informationBuy a copy of Oliver's book ‘Butler to the World: How Britain became the servant of tycoons, tax dodgers, kleptocrats and criminalsThe APPG on Anti-Corruption and Responsible TaxSupport and learn more about the work of Transparency International (@anticorruption), Global Witness (@Global_Witness), Spotlight on Corruption (@EndCorruptionUK) Hosted on Acast. See acast.com/privacy for more information.

“A toxic flood of dark money has given billionaires and special interests a powerful way to rig the system secretly in their favour…” These are the words of Senator Sheldon Whitehouse, ahead of a debate in the US Congress around the Spending in Elections (DISCLOSE) Act. But this phrase could equally be applied to the UK, where Russian Oligarchs and dark money interests have been able to cleanse their ill-gotten gains for decades through the London financial laundromat. Londongrad is the phrase coined to describe the high presence of Russians in the United Kingdom, especially in reference to Russian money in London, permeating its service sector and securing political influence. ---------- SPEAKER: Oliver Bullough is a Journalist at the Guardian, GQ, BBC, etc. He writes about financial crime, kleptocracy, and offshore shenanigans (as he calls them). He is best known for his books Let Our Fame Be Great, which was nominated for the Orwell Prize, (and is set in the Caucasus mountains) and The Last Man in Russia, nominated for the Dolman Prize and which won the Overseas Press Club's Cornelius Ryan Award. In later books Oliver has focused on financial crime, Moneyland: Why Thieves and Crooks Now Rule the World and How to Take It Back, Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything. Today we'll combine his twin passions by looking at how Londongrad became the world's laundromat for corrupt oligarchs to cleanse their money, and attain respectability, influence, and privilege in the West.

Kieran talks with Oliver Bullough, award winning reporter for The Guardian, about his latest book, “Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats and Criminals.” During their conversation, Oliver details how Britain and its territories became a favored facilitator for many of the world's kleptocrats, having transformed a financial system that once served the country's global empire into one adept at “investing” illicit funds and serving the whims of transnational criminals. A Russian studies specialist, Oliver expresses guarded optimism about recent U.K. legislative and regulatory developments in response to the invasion of Ukraine that may be a step toward ending Britain's role as butler to the world's financial criminals.

In this thought-provoking interview series from the RSA, Matthew Taylor, puts a range of leading thinkers on the spot - from writers to business leaders, politicians to journalists - by asking for big ideas to help build effective bridges to our new future. In this special festive edition, Matthew selects his favourite conversations from 2021.Highlights include: Oliver Bullough exposes Britain's major role in the world of corruption; Phil Tinline on why collective political nightmares can shape political horizons; Hannah Rose Woods, author of ‘Rule Nostalgia, on why yesterday's events take a grip on today's ambitions; Christine Emba explores how masculine attitudes to sex have shaped women's expectations; and Sharon Blackie reveals why older woman are often the most powerful drivers of change in the world.More about the guests from this year's episode:Sharon Blackie is an award-winning writer, psychologist and mythologist. Her books, courses, lectures and workshops are focused on the development of the mythic imagination, and on the relevance of myth, fairy tales and folk traditions to the personal, cultural and environmental problems we face today. Her latest book is, 'Hagitude: Reimagining the Second Half of Life'. Oliver Bullough is the author of the financial expose Moneyland, and two celebrated books about the former Soviet Union: The Last Man in Russia and Let Our Fame Be Great. His journalism appears regularly in the Guardian, The New York Times and GQ. His latest book is Butler to the World: The book the oligarchs don't want you to read - how Britain became the servant of tycoons, tax dodgers, kleptocrats and criminals. Christine Emba is a columnist for The Washington Post writing about ideas and society. Her previous posts include the Hilton Kramer Fellow in Criticism at the New Criterion and as a deputy editor at the Economist Intelligence Unit. Her latest book is Rethinking Sex: A Provocation. Phil Tinline works for BBC Radio; he has made and presented documentaries about how political history shapes our lives. Formerly executive producer of Radio 4's investigative history series, Document, he has written for The Guardian, The Independent on Sunday, The Daily Telegraph, BBC History Magazine and the New Statesman. His new book is, 'The Death of Consensus: 100 Years of British Political Nightmares'. Hannah Rose Woods is a writer and cultural historian. She has a PhD from the University of Cambridge, where she taught modern British history, and in 2016 captained her college's team to victory on the BBC quiz show, University Challenge. She has written on history, politics and culture for the New Statesman, the Guardian, History Today, Art UK and Elle magazine. Her latest book is, "Rule, Nostalgia: A Backwards History of Britain".A Tempo & Talker production for the RSA. In this time of global change, strong communities and initiatives that bring people together are more invaluable than ever before. The RSA Fellowship is a global network of problem solvers. We invite you to join our community today to stay connected, inspired and motivated in the months ahead. You can learn more about the Fellowship or start an application by clicking here.

The demise of the USSR in the 1990s saw the state's vast wealth up for grabs by enterprising citizens; in making the public into the private, a new class of both Russian and Ukrainian oligarchs were born. For decades they played a pivotal role in both local – and often international – politics. But this era may be coming to an end. In both countries, political power is bringing the rich to heel. Will they manage? What does this mean for the mega rich across the globe? In this episode, we speak to Oliver Bullough, author of Moneyland, about the rise and fall of Russia and Ukraine's oligarchs, the effect of the war from 2014 to today on their wealth and status, similar trends in other countries, and how much responsibility the rest of the world bares for it all.  Nastya also spoke with Maryna Khromykh, the executive director of the DEJURE Foundation, a think tank which fights against corruption in the judicial system in Ukraine, about the fallen Ukrainian civil activist and soldier Roman Ratushnyi, whose extraordinary life exemplifies the importance of standing up to corrupt elites. Sign up for 'Power Lines +' for ad-free content on Apple and Spotify. Support The Kyiv Independent by finding us on our Patreon: patreon.com/kyivindependent  Also find us on our website at messageheard.com, or on our Power Lines Twitter, or our Message Heard Twitter as well as Instagram and Facebook. You can also follow The Kyiv Independent on Twitter and Facebook, and Instagram to get latest news and to stay up to date with our coverage. Learn more about your ad choices. Visit podcastchoices.com/adchoices

Imagine you had a few million ill-gotten pounds, dollars or rubles. Where would you stash it? You’d need to make sure no one knew it was yours, or where you’d nabbed it from. It turns out that the best place in the world for these money-stashing services is the UK. Oligarchs from all over the […]

Simon and Rachel speak to the journalist and author Oliver Bullough. After studying history at university Oliver moved to Russia, where he worked first for an English-language magazine in Saint Petersburg, then for The Times of Central Asia in Kyrgyzstan, and subsequently for Reuters, where he covered the war in Chechnya. Oliver's early books - "Let Our Fame Be Great" in 2010 and "The Last Man in Russia" in 2013 - examined respectively the Caucasus and a dissident Orthodox priest. His more recent books have focused on financial crime, with "Moneyland" in 2018 and this year with "Butler to the World". Oliver's journalism also appears in the Guardian, the Sunday Times, the New York Times, and GQ. We spoke to Oliver about writing about oligarchs in the year that Vladimir Putin invaded Ukraine, navigating the complexities of English libel law, and the response to "Butler to the World". You can find us online at alwaystakenotes.com, on Twitter @takenotesalways and on Instagram @alwaystakenotes. Our crowdfunding page is patreon.com/alwaystakenotes. Always Take Notes is presented by Simon Akam and Rachel Lloyd, and produced by Artemis Irvine. Our music is by Jessica Dannheisser and our logo was designed by James Edgar.

How can you hide and spend billions of dollars? Many people hoping to do that go to London which is today considered the money laundering capital of the world. It's the place where the world's most corrupt individuals can park their money safely. How does that work? Where else does it happen and can anything be done about it? Owen Bennett Jones discusses the business of cleaning up dirty money with a journalist and author who has covered kleptocrats and their ill gotten gains for years, Oliver Bullough. He is the author of Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything (St. Martin's Press, 2022). Owen Bennett-Jones is a freelance journalist and writer. A former BBC correspondent and presenter he has been a resident foreign correspondent in Bucharest, Geneva, Islamabad, Hanoi and Beirut. He is recently wrote a history of the Bhutto dynasty which was published by Yale University Press. Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://newbooksnetwork.supportingcast.fm/new-books-network

How can you hide and spend billions of dollars? Many people hoping to do that go to London which is today considered the money laundering capital of the world. It's the place where the world's most corrupt individuals can park their money safely. How does that work? Where else does it happen and can anything be done about it? Owen Bennett Jones discusses the business of cleaning up dirty money with a journalist and author who has covered kleptocrats and their ill gotten gains for years, Oliver Bullough. He is the author of Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything (St. Martin's Press, 2022). Owen Bennett-Jones is a freelance journalist and writer. A former BBC correspondent and presenter he has been a resident foreign correspondent in Bucharest, Geneva, Islamabad, Hanoi and Beirut. He is recently wrote a history of the Bhutto dynasty which was published by Yale University Press. Learn more about your ad choices. Visit megaphone.fm/adchoices

How can you hide and spend billions of dollars? Many people hoping to do that go to London which is today considered the money laundering capital of the world. It's the place where the world's most corrupt individuals can park their money safely. How does that work? Where else does it happen and can anything be done about it? Owen Bennett Jones discusses the business of cleaning up dirty money with a journalist and author who has covered kleptocrats and their ill gotten gains for years, Oliver Bullough. He is the author of Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything (St. Martin's Press, 2022). Owen Bennett-Jones is a freelance journalist and writer. A former BBC correspondent and presenter he has been a resident foreign correspondent in Bucharest, Geneva, Islamabad, Hanoi and Beirut. He is recently wrote a history of the Bhutto dynasty which was published by Yale University Press. Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://newbooksnetwork.supportingcast.fm/european-studies

How can you hide and spend billions of dollars? Many people hoping to do that go to London which is today considered the money laundering capital of the world. It's the place where the world's most corrupt individuals can park their money safely. How does that work? Where else does it happen and can anything be done about it? Owen Bennett Jones discusses the business of cleaning up dirty money with a journalist and author who has covered kleptocrats and their ill gotten gains for years, Oliver Bullough. He is the author of Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything (St. Martin's Press, 2022). Owen Bennett-Jones is a freelance journalist and writer. A former BBC correspondent and presenter he has been a resident foreign correspondent in Bucharest, Geneva, Islamabad, Hanoi and Beirut. He is recently wrote a history of the Bhutto dynasty which was published by Yale University Press. Learn more about your ad choices. Visit megaphone.fm/adchoices Support our show by becoming a premium member! https://newbooksnetwork.supportingcast.fm/public-policy

Speaking at the TRACE London Forum, Oliver Bullough, author of Butler to the World, discusses the UK's role as an enabler of financial crime, efforts toward accountability, the balance between transparency and privacy, and the weaponization of lawsuits in British courts to silence journalists.

All around the world, dirty money pollutes public and private life. Those who wield it are a diverse cast of businessmen, politicians, and criminals - and sometimes, they're all three. In this anthology, Vanessa Kirby meets the investigators using open source intelligence to expose the murky relationship between international institutions and Russian financial crime. In Part 3, author and journalist Oliver Bullough exposes the UK's role as a facilitator of questionable foreign wealth - a butler to the world. When a shady Ukrainian businessman with ties to the Kremlin embeds himself at the heart of the British establishment, Oliver is determined to investigate his true allegiances. Could YOU follow the breadcrumbs? From SPYSCAPE, the home of secrets. A Cup And Nuzzle production. Series producers: Gemma Newby, Joe Foley. Produced by Morgan Childs. Music by Nick Ryan

Alex Jones on Trial and His Lawyer's Blunder That Will Prove a Gift to the January 6 Investigation | How the UK Has Become a Haven For Laundering Dirty Money | Many Countries Are Poised to Default as Rising Interest Rates Make Debt Servicing Harder backgroundbriefing.org/donate twitter.com/ianmastersmedia facebook.com/ianmastersmedia

How have western financial institutions created loopholes for the Russian elite? Are sanctions truly enforceable on oligarchs with a strong foothold in cities like London? What is Putin's role in all of this? Host: Ned Sedgwick  Guests: Thomas Mayne (Chatham House Visiting Fellow, Russia and Eurasia Programme), Oliver Bullough (author of Butler to the World and Moneyland) This episode was produced by David Dargahi of Earshot Strategies on behalf of Chatham House.

How have western financial institutions created loopholes for the Russian elite? Are sanctions truly enforceable on oligarchs with a strong foothold in cities like London? What is Putin's role in all of this? Host: Ned Sedgwick  Guests: Thomas Mayne (Chatham House Visiting Fellow, Russia and Eurasia Programme), Oliver Bullough (author of Butler to the World and Moneyland) This episode was produced by David Dargahi of Earshot Strategies on behalf of Chatham House.

In this episode Taxcast host Naomi Fowler investigates the phenomenon of pop-up sweet shops on Oxford Street and the missing millions in taxes owed. The trail leads to the disgrace that is the UK's company registration process, making the UK Crime Central for any crook who comes along. It's not just the UK that exposes its citizens to risks, it hurts people across the world too. Transcript of the show is available here: https://taxjustice.net/wp-content/uploads/2022/07/The-Taxcast-Transcript-July-2022.pdf  Taxcast website with more Taxcasts: https://www.thetaxcast.com  "It is ridiculous that you have to take more identification to get a library card to borrow a book than you do to create a limited liability company, which potentially is a cost to the taxpayer if you go bust, it is bonkers and it should stop" Graham Barrow of The Dark Money Files podcast. "I came across a situation where for tax avoidance reasons, thousands of companies were being set up at the same time, with the same individual as the director. And in some cases there was 2000 companies being set up in the same day with the same individual as a director, and it wasn't raising any flag. You hear it all the time, you know, 'oh well, we'll learn the lessons,' but we never really seem to learn the lessons. The next scandal is a variation on a theme of the previous scandal.” ~ former tax inspector Ray McCann "How did the UK end up at the centre of so many crimes? It's incredibly easy - go online, go onto the Companies House website - that's our company registry - pay 12 pounds and you too can have a shell company. I registered one myself - it took me less than 24 hours to receive the deeds showing I owned the company. I called it Crooked Crook Crook which I thought was pretty funny, but it turned out that actually I was being fairly unimaginative by the standards of international criminals." ~ journalist and anti-corruption campaigner, Oliver Bullough Further reading and information here: BBC coverage of pop-up sweet shops on Oxford Street https://youtu.be/yXeXw91_H0k  Time to Return Integrity to the UK Corporate Registry. Royal United Services Institute for Defence and Security Studies video featuring Oliver Bullough https://youtu.be/LHTmRPtMXs8  The Dark Money Files podcast https://t.co/ktKHci06dK  German company registration process (for the purposes of comparison) https://www.lawyersgermany.com/company-registration-in-germany

Emma hosts Oliver Bullough, author of the Coda Story newsletter, to discuss his recent book Butler to the World: How Britain Became The Servant of Tycoons, Tax Dodgers, Kleptocrats, and Criminals. Emma dives into the official tally of 400 police officers present at Uvalde's Robb Elementary for the shooting, Rand Paul putting a stop to Biden's anti-choice judicial nomination, and Ken Klippenstein's fantastic journalism in discovering the Secret Service's coverup of texts sent in the wake of 1/6, before getting to the bigger story of this weekend: Manchin (once again) standing directly between Joe Biden's agenda and the public. Oliver Bullough then joins as he first situates his relationship to Russia, having studied its politics closely since the start of Putin's reign, and how this provided an intimate perspective on the development of Russia's extractive regime, bringing him to his realization that behind every oligarch (even beyond Russia) were British-supported offshore locations where their wealth could be protected from the people they took it from. After a discussion on how Russia's extraction economy came to be after the fall of the Berlin Wall, with the west pushing shock doctrine capitalism and an immediate turn to privatization, Emma and Oliver explore how London's “democracy” offered Russian oligarchs a way to short circuit the system of needing Russian democracy to protect their wealth, with a similar dynamic also appearing in post-colonial regimes where elites sought to maintain London as their economic center, from India to Nigeria and more. Diving deeper into the lingering tentacles of the British empire, Emma and Oliver explore how former British colonies served each other (and regimes from Russia to China) as offshore tax havens for wealth extraction, tackling the US' role in it as well, before taking on globalization as a way to circumvent the sovereignty of the “third world.” They wrap up the interview by diving into the state of Britain's global kleptocracy today, and how it supports oligarchy across the globe. And in the Fun Half: Emma talks with Sandy from Ontario on Canada's own attacks on abortion accessibility and acceptability, Jordan Peterson goes all in on nazi-horseshoe theory, claiming trans-affirming surgery to be the same as the non-consensual experimentation by Hitler's notoriously trans- and homophobic regime, and Emma dives deeper into the state of Murdoch's TERF-wars. Rob from Jersey explores how Jordan Peterson retained his stature as a legitimate academic, and why that is slowly changing, Elise Stefanic (part of the majority of Republicans that refuse to serve on the 1/6 committee) complains about not being a part of the 1/6 committee, and Miguel from Texas explores liberal republicanism. Chris Coons defends Joe Biden's visit to MBS, and Brennan from KY gives Emma the official “Leftist Bona Fides” test, plus, your calls and IMs! Check out Oliver's book here: https://profilebooks.com/work/butler-to-the-world/ Become a member at JoinTheMajorityReport.com: https://fans.fm/majority/join Subscribe to the AMQuickie newsletter here: https://am-quickie.ghost.io/ Join the Majority Report Discord! http://majoritydiscord.com/ Get all your MR merch at our store: https://shop.majorityreportradio.com/ Get the free Majority Report App!: http://majority.fm/app Check out today's sponsors: LiquidIV: Cooler weather makes it easier to miss signs of dehydration like overheating or perspiration, which means it's even more important to keep your body properly hydrated. Liquid I.V. contains 5 essential vitamins—more Vitamin C than an orange and as much potassium as a banana. Healthier than sugary sports drinks, there are no artificial flavors or preservatives and less sugar than an apple. Grab your favorite Liquid I.V. flavors nationwide at Walmart or you can get 25% off when you go to https://www.liquid-iv.com/ and use code MAJORITYREP at checkout. That's 25% off ANYTHING you order when you get better hydration today using promo code MAJORITYREP at https://www.liquid-iv.com/. Follow the Majority Report crew on Twitter: @SamSeder @EmmaVigeland @MattBinder @MattLech @BF1nn @BradKAlsop Check out Matt's show, Left Reckoning, on Youtube, and subscribe on Patreon! https://www.patreon.com/leftreckoning Subscribe to Discourse Blog, a newsletter and website for progressive essays and related fun partly run by AM Quickie writer Jack Crosbie. https://discourseblog.com/ The Majority Report with Sam Seder - https://majorityreportradio.com/

In this episode, Anthony talks with Scott Armstrong, former Editor-in-Chief of Arabian Business Magazine and mental health advocate launching the start-up consultancy, Mentl. They begin by discussing the human history of experiencing homelessness and the detrimental effects of this feeling on society. Scott then dives into his mission of mental health advocacy of fighting toxic work environments and promoting corporate leadership that supports mental wellbeing, as well as the wide range of benefits that come with it.Next, Oliver Bullough joins Anthony to discuss his latest book, ‘Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats, and Criminals,' which provides an insight into money laundering in the United Kingdom. Oliver takes Anthony through the history of kleptocracy from the British Empire to today, and explores the corruption of shell corporations in the United States.Finally, Luciana Berger, a former Labour Party Member of Parliament (MP) in the United Kingdom, joins Anthony only moments after Boris Johnson resigned as Prime Minister. Luciana shares her experiences in British politics before diving into the factors influencing Boris' resignation. They discuss the government's shortcomings, including scandals, parliamentary investigations, and rule-breaking, leading to over 50 MP's quitting and forcing the Prime Minister to resign.Follow our guest on Twitter: @Scottiehack@OliverBullough@LucianaBerger Subscribe on YouTube: //bit.ly/3ICdZXx Follow us:https://twitter.com/moochfm  https://twitter.com/scaramucci  Sign up for our newsletter at: www.mooch.fm Created & produced by Podcast Partners: www.podcastpartners.com 

Adam's discusses how his dog is ‘yacking and looking for fabric' before showing an example of how ‘wash me' art has evolved over the years. The gang is joined by author and journalist Oliver Bullough, to talk about his new book ‘Butler to the World: How Britain Helps the World's Worst People Launder'. He explains how people have a skewed impression of Britain, how oligarchs are being transformed into aristocrats, and how defamation laws are limiting press. Gina Grad reports the news of today including: The parade shooter being charged with 7 counts of murder, Danny Bonaduce's health update, and Brad Pitt claiming to suffer from ‘face-blindness'. THANKS FOR SUPPORTING TODAY'S SPONSORS: HyundaiUSA.com SimpliSafe.com/ADAM MasterSpas.com enter ADAM Geico.com The Jordan Harbinger Show

Actress and former MMA fighter, Gina Carano, joins Adam for a one-on-one interview to talk about her new movie, ‘Terror on the Prairie'. She tells the story of how her Hollywood cancellation halted her career when she was taken off ‘The Mandalorian' and all other ‘Star Wars' projects. She recounts the abuse and struggles she faced including how she was tracked with a hashtag, dropped by her talent agency, and labeled a Nazi by former Senator Heidi Heitkamp. THANKS FOR SUPPORTING TODAY'S SPONSORS: HyundaiUSA.com SimpliSafe.com/ADAM MasterSpas.com enter ADAM Geico.com The Jordan Harbinger Show

Ukraine says it needs $750 million to rebuild Ukraine and to restore its economy after the war with Russia. We speak to Oliver Bullough, author of Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything. Inflation in Turkey has risen at its fastest rate for 25 years. We get the views of Turkish economist Murat Sagman. Elsewhere Manchester City's owners buy a majority stake in Italian Serie B side Palermo. We look at the business and sporting model of the English Premier League side, whose owners now have a total or partial stake in 11 football clubs.

Corruption is a trillion-dollar drag for investors. So why doesn't it get more attention? Oliver Bullough is the author of “Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything.” He joined Bill Mann, Maria Gallagher, and John Rotonti to discuss: - The “easy” process of money laundering - A look inside the business of corruption - Super yachts, volcanic islands, and opaque legal structures Hosts: Bill Mann, Maria Gallagher, John Rotonti Guest: Oliver Bullough Producer: Ricky Mulvey Engineers: Dan Boyd, Natasha Hall

De los sacerdotes pedófilos hablamos con Ana Vanessa Herrero de "The Washington Post". De Leonidas Iza, con Xavier Reyes de "El Universo". Y de la historia del dinero ruso en Londres, con Oliver Bullough, autor del libro "Butler to the World"

Oliver Bullough, Tom Burgis and Sarah Chayes, authors of three of the best books on global corruption, gather for a panel at the Annapolis Book Festival for a fascinating discussion about how the corrupt operate, often with impunity, and what can be done to slow the pace of looting.

Oliver Bullough joins the podcast again to discuss his latest book, out this week:  Butler to the World.  The book addresses how the UK went from a colonial power dominating the world to a service provider—or butler or perhaps consigliere—to the world's oligarchs.

Hosted by Andrew Keen, Keen On features conversations with some of the world's leading thinkers and writers about the economic, political, and technological issues being discussed in the news, right now. In this episode, Andrew is joined by Oliver Bullough, author of Butler to the World: How Britain Helps the World's Worst People Launder Money, Commit Crimes, and Get Away with Anything. Oliver Bullough is the author of the financial exposé Moneyland, which topped the Sunday Times bestseller list (UK), and two celebrated books about the former Soviet Union: The Last Man in Russia and Let Our Fame Be Great. His journalism appears regularly in the Guardian, the New York Times, and GQ. He lives in London. Learn more about your ad choices. Visit megaphone.fm/adchoices

Bernard Keane on the week in Canberra politics, Oliver Bullough explains how the UK became a butler to the world, and Jeff McGill on Rachel Kennedy - a colonial brumby hunter.

The war in Ukraine has exposed the extent to which Russian money has infiltrated the UK. When did Britain start to become the world's ‘butler', servicing wealthy elites without asking questions? Oliver Bullough exposes how Britain's lip service to fair play and the rule of law has long belied a more sinister reality.

Oliver Bullough, a journalist and the author of “Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats and Criminals,” joins Scott to discuss how Britain essentially became the epicenter for money laundering and kleptocrats. Follow Oliver on Twitter, @OliverBullough.  Scott opens with his thoughts on the latest surrounding Elon and Twitter, plus we hear why he thinks we're seeing massive layoffs at growth companies.  Algebra of Happiness: don't bring your full self to work. Learn more about your ad choices. Visit podcastchoices.com/adchoices

We talk with journalist Oliver Bullough about how Russian oligarchs have stashed their wealth and laundered their money in Britain, and how that's helped Putin – and the Russian state – launch its war in Ukraine. There's so much oligarch money in London, it's been nicknamed "Londongrad." Bullough says the UK has developed a system of bankers, lawyers, accountants and PR managers who work to help Russian kleptocrats hide their wealth.

Oliver Bullough is the author of Butler to the World: How Britain became the servant of tycoons, tax dodgers, kleptocrats and criminals. The book does exactly what it says on the tin, as they probably don't say in Moscow: it tells the story of how, as the British empire declined, we found a new role for ourselves — as a Jeeves to a series of oligarchical Woosters: laundering their reputations, hiding their money offshore, providing them with legal counsel, schools and lordships; and only now realising that perhaps that wasn't always such a good idea. Released just last month, in March 2022, It's hard to think of a more timely or poignant book — and in one of my favourite ever episodes of the podcast, Oliver tells us the story of the Ukrainian gas mogul who bought a defunct tube station; how gambling in this country has become our equivalent of the opioid epidemic; and the mantra that a school pupil taught him that might just sum up his entire career. Enjoy.

The man involved in Syria and Chechnya is now reported to be in charge of operations in Ukraine. Victoria, Vitaly and Frank are joined by Reuters' former Moscow correspondent, Oliver Bullough, to discuss General Aleksander Dvornikov's past and what this means for the war. They also speak to Oleksandra Matviichuk, a human rights worker in Kyiv who's just found out that her dad is alive after more than a month of no contact. And, two very different diplomatic visits are on the agenda - Boris Johnson's trip to Kyiv and the Austrian Chancellor's visit to Moscow, making him the first Western leader to go there since the war started. Today's episode was made by Alison Gee with Osman Iqbal and Chris Flynn. The technical director was Emma Crowe. The assistant editor was Sam Bonham.

We're taking the long view on Europe's energy headache. For decades, Russia has been using its vast natural gas reserves as a powerful political tool. So what can the past teach us about the current crisis? Vivienne Nunis speaks to the author and journalist Oliver Bullough who's been following the gas trail from the USSR to Russia's invasion of Ukraine. Also in the programme, Ajit Niranjan reports from the German coastal resort of Lubmin, where the Nord Stream pipelines transporting Russian gas to Europe come to an end. What do people there make of a future without Russian gas? Producer: Carmel O'Grady. Image: Part of the Nord Stream 2 pipeline. Credit: Getty Images

Bestselling investigative journalist Oliver Bullough discusses his recent book, Butler to the World, which details how Britain became a favoured destination for funnelling the finances of oligarchs and the globe's super rich. He joins fellow journalist and broadcaster Manveen Rana to talk about the book and how international finance plays into the current situation in Ukraine. Learn more about your ad choices. Visit megaphone.fm/adchoices

Israeli Prime Minister Naftali Bennett stepping up his mediation efforts between Russia and Ukraine; the Biden Administration intensifying its crackdown on Oligarchs; and the internal debate in Israel rages on the issue of accepting Ukrainian refugees.   Yonit and Jonathan are joined by journalist and author Oliver Bullough, an expert on financial crime, to discuss Russian Oligarchs in Israel. We have a double mensch award and an attempt-- even under the shadow of a war in Europe – to celebrate Purim       ReplyForward See omnystudio.com/listener for privacy information.

This week, the panel begins by hashing out Hulu's new Silicon Valley miniseries The Dropout. Then, the panel breaks down Pedro Almodóvar's recent film Parallel Mothers. Finally, the panel is joined by author and Slate writer Dan Kois to rant about the growing dangers of pickup trucks. In Slate Plus, the panel answers the classic celebrity hall pass question. Email us at culturefest@slate.com. Endorsements Dana: The website Timemaps.com, where you can view maps of the world over time and focus on specific places to get historical summaries. Julia: The instagram account @TheSussmans, which posts consistently funny hospitality industry memes. Steve: The most recent long read from Oliver Bullough for The Guardian, “Gas-powered kingmaker: how the UK welcomed Putin's man in Ukraine,” which provides insight into the deeper motivations behind the Russia-Ukraine conflict. Podcast production by Cameron Drews. Production assistance by Nadira Goffe. Outro music is "Ruins" by Origo. Slate Plus members get ad-free podcasts, a bonus segment in each episode of the Culture Gabfest, full access to Slate's journalism on Slate.com, and more. Sign up now at slate.com/cultureplus. Learn more about your ad choices. Visit megaphone.fm/adchoices

This week, the panel begins by hashing out Hulu's new Silicon Valley miniseries The Dropout. Then, the panel breaks down Pedro Almodóvar's recent film Parallel Mothers. Finally, the panel is joined by author and Slate writer Dan Kois to rant about the growing dangers of pickup trucks. In Slate Plus, the panel answers the classic celebrity hall pass question. Email us at culturefest@slate.com. Endorsements Dana: The website Timemaps.com, where you can view maps of the world over time and focus on specific places to get historical summaries. Julia: The instagram account @TheSussmans, which posts consistently funny hospitality industry memes. Steve: The most recent long read from Oliver Bullough for The Guardian, “Gas-powered kingmaker: how the UK welcomed Putin's man in Ukraine,” which provides insight into the deeper motivations behind the Russia-Ukraine conflict. Podcast production by Cameron Drews. Production assistance by Nadira Goffe. Outro music is "Ruins" by Origo. Slate Plus members get ad-free podcasts, a bonus segment in each episode of the Culture Gabfest, full access to Slate's journalism on Slate.com, and more. Sign up now at slate.com/cultureplus. Learn more about your ad choices. Visit megaphone.fm/adchoices

This week, the panel begins by hashing out Hulu's new Silicon Valley miniseries The Dropout. Then, the panel breaks down Pedro Almodóvar's recent film Parallel Mothers. Finally, the panel is joined by author and Slate writer Dan Kois to rant about the growing dangers of pickup trucks. In Slate Plus, the panel answers the classic celebrity hall pass question. Email us at culturefest@slate.com. Endorsements Dana: The website Timemaps.com, where you can view maps of the world over time and focus on specific places to get historical summaries. Julia: The instagram account @TheSussmans, which posts consistently funny hospitality industry memes. Steve: The most recent long read from Oliver Bullough for The Guardian, “Gas-powered kingmaker: how the UK welcomed Putin's man in Ukraine,” which provides insight into the deeper motivations behind the Russia-Ukraine conflict. Podcast production by Cameron Drews. Production assistance by Nadira Goffe. Outro music is "Ruins" by Origo. Slate Plus members get ad-free podcasts, a bonus segment in each episode of the Culture Gabfest, full access to Slate's journalism on Slate.com, and more. Sign up now at slate.com/cultureplus. Learn more about your ad choices. Visit megaphone.fm/adchoices

As the UK considers further sanctions on oligarchs linked to Vladimir Putin, Ailbhe Rea speaks to the journalist and author Oliver Bullough about how London became the home for so much Russian money. They talk about the ways in which the huge volumes of money corrupt all parts of public life, the spotlight that the invasion of Ukraine has shone on the problem and whether a meaningful attempt will now be made to tackle it. Oliver's book, Butler to the World: How Britain Became the Servant of Tycoons, Tax Dodgers, Kleptocrats and Criminals, is published in March by Profile. If you have a question for You Ask Us, email podcasts@newstatesman.co.uk.Podcast listeners can get a special discount on subscriptions to the New Statesman. Visit www.newstatesman.com/podcastoffer to subscribe for just £1 per week. See acast.com/privacy for privacy and opt-out information.