16.12.24
The Enablers
Ginette Blondel worked without a licence or oversight for alleged war criminal Rifaat al-Assad
17.10.24
Seven-figure penalty follows TBIJ revelations about club’s hidden financial connections to Roman Abramovich
28.07.21
Insiders have raised questions over whether HSBC appropriately informed US monitors about the ring, which was uncovered by the bank during an internal review
