Financial Crime Financial Crime

ENRC IT specialist leaked money-laundering reports to journalist, he tells court

By Martin Coyle
  • 22 Jun 2021 08:41
  • 22 Jun 2021 09:09
A Eurasian Natural Resources Corporation IT specialist, nicknamed “Magic,” today admitted leaking Suspicious Activity Reports filed by the company over its operations in Africa to a freelance journalist.
Giving evidence for a second day in ENRC's damages claim at the High Court in London, Robert Trevelyan, who worked with law firm

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Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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