Lucy Komisar
Most Recent Articles view all 7
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Marcos’ Missing Millions
Corporate corruption scandals roil the United States, dragging down with them the reputations of the major accounting firms… more
vol. 26, iss. 20
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Explosive Revelation$, part 2.
By 2000, according to Backes, Clearstream managed about 15,000 accounts (of which half were non-published) for 2,500 clients… more
vol. 26, iss. 10
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Explosive Revelation$
The world's biggest banks and multinational corporations have set up a shadowy system to secretly move trillions of dollars--a system that can be exploited by tax evaders, drug runners and even terrorists
vol. 26, iss. 10
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Growing Evidence of a Swiss Cover-Up
Koller’s documents, which show that KPMG-Fides and Limag AG employees transferred funds that should have been frozen, support… more
vol. 26, iss. 20