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Spotlight EGYPT TUNISIA Issue dated 03/03/2011

Post revolution, locating hidden fortunes

Despite the determination of the new Egyptian and Tunisian authorities to recover the personal fortunes stashed away by their former leaders, missing millions could go on earning interest in offshore bank accounts for some time yet. Assisted by a handful [...] (563 words)

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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

Post revolution, locating hidden fortunes

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Free Articles

Corporate intelligence pros join Biden

HawkEye 360, Kleos, Unseenlabs vie for SIGINT dominance

Damascus' supporters eager to get share of reconstruction cake

Former FBI investigator Hilbert joins GDPR train

Anti-corruption consultants at front line in Ukraine

Ankura reinforces its Washington cyber-investigation department

Monfrini searches for missing billions

Ali Evsen, financial advisor to presidents

Mowafi befriends shunned regimes Free

Finding Mubarak's millions

Princes try to extinguish Arab revolts

Intelligence world "friends" Facebook

Assad fears Egyptian-style uprising

Spooks try to avert Ben Ali effect Free

The Cost of Investigating a President

The World Bank to Play Sheriff

New Yorker holding company Nimba Group opens shop in Kinshasa

Katembo leading the way for mining investors from Asia

International organisations balk at new work permit rules

Simon Clarke takes a gamble on Kilembe and Bujagali cobalt

Switzerland returns Sani Abacha's ill-gotten gains

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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

Post revolution, locating hidden fortunes

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Free Articles

Corporate intelligence pros join Biden

HawkEye 360, Kleos, Unseenlabs vie for SIGINT dominance

Damascus' supporters eager to get share of reconstruction cake

Former FBI investigator Hilbert joins GDPR train

Anti-corruption consultants at front line in Ukraine

Ankura reinforces its Washington cyber-investigation department

Monfrini searches for missing billions

Ali Evsen, financial advisor to presidents

Mowafi befriends shunned regimes Free

Finding Mubarak's millions

Princes try to extinguish Arab revolts

Intelligence world "friends" Facebook

Assad fears Egyptian-style uprising

Spooks try to avert Ben Ali effect Free

The Cost of Investigating a President

The World Bank to Play Sheriff

New Yorker holding company Nimba Group opens shop in Kinshasa

Katembo leading the way for mining investors from Asia

International organisations balk at new work permit rules

Simon Clarke takes a gamble on Kilembe and Bujagali cobalt

Switzerland returns Sani Abacha's ill-gotten gains

Receive free prompts for these topics

First visit

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A website edited by

Indigo Publications also publishes:

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