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United Kingdom
Finding Mubarak's millions

Several London-based corporate intelligence firms, including Risk Advisory Group and [...]

Published on 31/03/2011 at 10:00 GMT

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Corporate Intelligence

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Abdel Magid Mahmud
Hosni Moubarak
K2
Kroll
Risk Advisory Group

Europe, Middle East
Ali Evsen, financial advisor to presidents

Efforts to find Hosni Mubarak's hidden fortune have brought to light financial circuits used by several leaders in the region.

Subscribers only Corporate Intelligence 29.06.2011

Spotlight | Saudi Arabia
Princes try to extinguish Arab revolts

Convinced that Iran is behind the popular uprisings threatening its Bahraini and Yemenite allies, Saudi Arabia is mobilising to halt the contagion. Putting aside their quarrels over who will succeed King Abdullah, the Saudi princes have been busy taking action [.

Subscribers only Government Intelligence 30.03.2011

Spotlight | Egypt, Tunisia
Post revolution, locating hidden fortunes

Despite the determination of the new Egyptian and Tunisian authorities to recover the personal fortunes stashed away by their former leaders, missing millions could go on earning interest in offshore bank accounts for some time yet.

Subscribers only Government Intelligence 02.03.2011

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Abdel Magid Mahmud
Hosni Moubarak
K2
Kroll
Risk Advisory Group

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Finding Mubarak's millions

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Ali Evsen, financial advisor to presidents

Spotlight | Saudi Arabia
Princes try to extinguish Arab revolts

Spotlight | Egypt, Tunisia
Post revolution, locating hidden fortunes

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Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Ukraine Jamming wars

North Korea, Russia Moscow and Pyongyang's budding 'romance'

Armenia, Azerbaijan, France Information wars in the Caucasus

France Intelligence memos and grey zones before French courts

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom Finding Mubarak's millions

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Europe, Middle East Ali Evsen, financial advisor to presidents

Spotlight | Saudi Arabia Princes try to extinguish Arab revolts

Spotlight | Egypt, Tunisia Post revolution, locating hidden fortunes

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Ukraine
Jamming wars

North Korea, Russia
Moscow and Pyongyang's budding 'romance'

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United Kingdom
Finding Mubarak's millions

Europe, Middle East
Ali Evsen, financial advisor to presidents

Spotlight | Saudi Arabia
Princes try to extinguish Arab revolts

Spotlight | Egypt, Tunisia
Post revolution, locating hidden fortunes