AN EMPIRE OF LAUNDERED MONEY
How a humanitarian dream turned into a corrupt business empire: the story of Amdi Petersen and Tvind
THE CHARITIES AND ‘GOOD CAUSES’ WE INVESTIGATE ON THIS SITE ARE ALL RUN THROUGH FIVE* OFFSHORE COMPANIES, REGISTERED IN THE CAYMAN ISLANDS, JERSEY, ISLE OF MAN, BELIZE, BRITISH VIRGIN ISLANDS AND SWITZERLAND.
WHY? TO MAKE ILLICIT MONEY TRANSACTIONS IN SECRET, CONCEAL PROFITS, HIDE WEALTH, AND AVOID TAX.
IT’S MONEY LAUNDERING, CARRIED OUT THROUGH A NETWORK OF SCORES OF FRONT COMPANIES, BANK ACCOUNTS, REGISTERED ‘NOT-FOR-PROFITS’ AND CHARITIES USING NOMINIEE DIRECTORS AND TRUSTEES. BUT THE ULTIMATE BENEFICIARIES, AS WE REVEAL, ARE THE LEADERS OF A CULT.
MONEY AND THE TVIND TEACHERS GROUP→
FIVE OFFSHORE COMPANIES →
