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 Dechert to uncover

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