Neil Barnett
 Neil Barnett      (businessman, journalist) | |
|---|---|
 Speaking at the Strengthening Europe's 'soft' and 'hard' defence event in March 2019 | |
| Born | June 1973 |
| Nationality | UK |
| Interests | money laundering |
Neil Barnett is a UK businessman whose name appears on Document:CND Gen list 2, exposed by the Integrity Initiative/Leak/4. He has been published, once, in The Guardian.Cite error: Closing </ref> missing for <ref> tag
Contents
Istok Associates
In 2010 Barnett co-founded Istok Associates, "a risk consultancy specialising in CEE and the Middle East." This received money from the Democracy Integrity Project.
Connections
Neil Barnett's name appears on Document:CND Gen list 2, exposed by the Integrity Initiative/Leak/4. He attended the Strengthening Europe's 'soft' and 'hard' defence meeting in March 2019.
Publications
In 2016 The Guardian published an article by Neil Barnett which claimed that "Our anti-money laundering regulations are all appearance and no enforcement. The Panama Papers show that what we need is our own version of the FBI."[1]
A Document by Neil Barnett
| Title | Document type | Publication date | Subject(s) | Description |
|---|---|---|---|---|
| File:The Kremlin's Trojan Horses.pdf | paper | 18 November 2016 | "Russian Propaganda" | A cartoonishly over-the-top piece of anti-Russian hysteria from the Atlantic Council. |
Event Participated in
| Event | Start | End | Location(s) | Description |
|---|---|---|---|---|
| Strengthening Europe's 'soft' and 'hard' defence | 25 March 2019 13:00:00 | 25 March 2019 17:00:00 | The Hague Netherlands Clingendael Institute | Chatham House rule meeting with organised by the Institute for Statecraft and the Clingendael Institute. |
