Financial Intelligence

Arabella Advisors – The Clinton Dark Money Network

Arabella Advisors is often referred to as “The Clinton Dark Money Network” and has incubated the Sixteen Thirty Fund, the New Venture Fund, the Hopewell Fund, and the Windward Fund. Arabella Advisors is a Washington, D.C.-based for-profit consulting company that advises left-leaning donors and nonprofits about where to give money and

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Dutch Banks Fail To Freeze Russian Assets Due To Typos

A study conducted by the De Nederlandsche Bank (DNB), the Dutch Central Bank, has revealed that Dutch banks fail to freeze Russian assets due to typos. © Sputnik / Mihail Kutusov / / Go to the mediabank A third of Dutch financial institutions are unable to trace and freeze blacklisted Russian assets

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China’s BRI Has Fundamentally Transformed Global Geopolitics

China’s Belt and Road Initiative (BRI), announced by President Xi Jinping in Astana, Kazakhstan, in September 2013, has fundamentally transformed global geopolitics. Even organizations with a Western perspective, such as the London-based Center for Economic and Business Research, acknowledge its impact. Photo Credit: The Cradle It is important to recognize

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Saudi Arabia Pens $5.6 Billion Deal To Develop Evs With China

In a significant development, Saudi Arabia’s Ministry of Investment signed a $5.6 billion deal with a Shanghai-based electric vehicle company to develop EVs (Electric Vehicles). © AP Photo / Ng Han Guan At an Arab-China business conference in Riyadh over the weekend, Saudi Arabia’s Ministry of Investment signed a $5.6 billion

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Venezuela’s Secret Weapon: A “Dark Fleet” Of Oil Tankers

According to a Reuters investigation, Venezuela’s secret weapon might be a “dark fleet” of oil tankers. The country’s national oil company, PDVSA, had reportedly leased 41 tankers in 2022. Dark fleet is a term used to describe the assortment of tanker vessels which conceal their locations so as to enable the

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