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Downstream Holdings of China’s HNA Group Vulnerable After Multi-Billion Dollar Embezzlement Scandal

Downstream Holdings of China’s HNA Group Vulnerable After Multi-Billion Dollar Embezzlement Scandal

by Ann Listerud | Feb 18, 2021 | Banks

Chinese aviation investment conglomerate HNA Group is facing bankruptcy proceedings that will result in restructuring for 500 of HNA’s subsidiaries, according to media sources. By combining public records with network analytics, we were able to find more than 5,000...
Recent Article Suggests U.S. Cash Flows to Iraqi Dollar Auction Inadvertently Supports Bad Actors

Recent Article Suggests U.S. Cash Flows to Iraqi Dollar Auction Inadvertently Supports Bad Actors

by Ahmed Zuhairy | Aug 5, 2020 | Banks

The New York Times Magazine published an article last week covering what the author calls the Iraqi kleptocracy — a structure unintentionally reinforced by a yearly injection of cash from the United States into Iraq’s banking sector. In light of this reporting, we are...

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