Rogue banker confessed to running a Ponzi scheme. But was he hiding a bigger crime?

When €7m vanished from his account, a tech entrepreneur found himself in a byzantine criminal plot involving some dubious art and the man who created disco.

Italy - Switzerland - France - Hong Kong - Hollywood - Russia: a huge network of financial fraud and money laundering almost invisible for authorities.

​Von Ingo Malcher, von brandeins wirtschaftsmagazin. Geldwäsche ist ein internationales Gewerbe – und es ist nicht immer leicht zu unterscheiden: Was ist ein legales Geschäft und was nicht?