Browse Tag
Shell Companies
12 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
18
Sep
$36M FRAUD MONEY TRAIL: FAKE LAWYERS, SHELL COMPANIES TARGET 400 ELDERLY VICTIMS
A transnational fraud network allegedly stole more than $36 million from over...
16
Sep
CAC Moves to unmask Hidden Owners behind Nigerian Companies
The CAC said Nigeria needs to harmonise and centralise beneficial ownership...
16
Sep
$195M CORRUPTION TRAIL: MADURO ALLY PLEADS GUILTY IN US MONEY-LAUNDERING CASE
Venezuelan businessman Alex Saab has pleaded guilty to money laundering over a...
16
Sep
CAC Moves to unmask Hidden Owners behind Nigerian Companies
The CAC said Nigeria needs to harmonise and centralise beneficial ownership...
14
Sep
FinCEN Sounds $13bn Alarm as Scam Centres Storm Global Finance
The United States Financial Crimes Enforcement Network (FinCEN) has raised a...
14
Sep
US Raises Alarm Over Iran’s Sanctions-Evasion Network
The United States has raised fresh concerns over financial networks allegedly...
09
Sep
FINCEN Traces $12.7bn Crypto Scam Trail To Southeast Asian Fraud Compounds
The United States Financial Crimes Enforcement Network, FinCEN, has linked...
20
Aug
UAE Freezes Trade and Financial Dealings with Iran After Missile Incident
• Abu Dhabi suspends all trade, commercial exchanges and financial transactions...
17
Aug
FinCEN Ends Beneficial Ownership Reporting for Most US Small Businesses
FinCEN Ends Beneficial Ownership Reporting for Most US Small Businesses The US...
11
Aug
$1M Bribery Scandal Rocks Ghana Power Deal as Ex Goldman Banker Convicted in US
A decade old corruption scheme tied to a multimillion dollar power project in...
