Anti-Corruption • Ethics & Integrity
Frank has been engaged with global economics, banking, governance and anti-corruption for more than 40 years, as a journalist, as a World Bank senior official, as an anti-corruption civil society leader, and as a top level advisor to financial institutions. Frank is President of Vogl Communications, Inc., which has provided advice to leaders of international finance for more than two decades.
For their money-laundering efforts to succeed, crooks seek the assistance of lawyers, accountants and consultants – often based in London, New York, Zurich and Geneva.
The game is first to establish offshore holding companies and then invest their cash in properties and other assets, always in ways that hide the real ownership of the holding companies.
Read MoreWorld soccer may have a new boss, but it will take longterm sustained efforts by FIFA to convince fans across the globe that the organization has really changed and is serving their interests, rather than its own.
Read MoreThe more you dig into the details of the prosecutions that have been announced into world football (what is called soccer in the U.S.), so the more one understands the staggering scale of the conspiracies. “Let me be clear: this indictment is not the final chapter in our investigation,” stated Acting U.S. Attorney Kelly T. Currie of the Eastern District of New York. Indeed, there are likely to be many more cases, not just in the U.S. and Switzerland, but in other countries as well.
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