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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 [...]

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Cai Mingpo, the financier helping to build the bridges between France and China

Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

Post revolution, locating hidden fortunes

The entire article (563 words) may be accessed by subscribers or e-wallet users

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Pay-Per-Article

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Free Articles

SAMI's acquisition of AEC ties up loose ends

Situation gets complicated for Abu Dhabi

Pentagon takes over allies' computer security

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

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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Cai Mingpo, the financier helping to build the bridges between France and China

Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

Post revolution, locating hidden fortunes

The entire article (563 words) may be accessed by subscribers or e-wallet users

Already have an account? Log in

Not a reader yet?

Receive exclusive advantages

Pay-Per-Article

Subscribe

Free Articles

SAMI's acquisition of AEC ties up loose ends

Situation gets complicated for Abu Dhabi

Pentagon takes over allies' computer security

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

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 prompts for these topics

First visit

Contacts

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