May I recommend Stuart Brown
<[log in to unmask]> in Edinburgh, Scotland,
as excellent. He's worked on the ML that runs through Scottish registrations.
He is copied in
Other players - Richard Fletcher (Private Eye)
and Stephen Grey (Reuters). But they work for power publishers.
At 25/03/2019 12:08, you wrote:
>Journalists from Ukraine are looking for
>colleagues from Hong Kong and Great Britain to
>join our team to investigate cross-border
>illicit financial flows. The project will be
>carried out due to the¬
>We suppose that the company that nominally owns
>a Ukrainian gambling company that is registered
>in Hong Kong and allegedly belongs to British
>citizen has never led a real business activity
>and is used to cover real owners and money laundering.
>We¬ are¬ searching¬ for¬ the¬ journalists¬ from¬
>Great Britain¬ who can search the information
>about the nominal owner, his work experience,
>whether he has potential funds for the purchase
>of large-scale business in Ukraine and what
>experience he has in this business in other countries.
>We are also interested in a person who can make
>an investigation about the company in Hong Kong.
>The journalist must check out the office, check
>out if it really exists, whether the company is
>engaged in other activities, whether it pay
>taxes and find out if the company is involved in
>criminal investigations.¬ The main part of
>investigation will be conducted in Ukraine by local journalists.
>More details could be given later.¬
>If you are interested, please contact us by
>email¬ <mailto:[log in to unmask]>[log in to unmask]
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Dr Duncan Campbell IPTV Ltd
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