by AdrianaAMLP | May 4, 2024
Seeks views on draft legislation which will enable access to Jersey’s central register of beneficial ownership and control for obliged entities.
by AdrianaAMLP | May 6, 2022
The DoJ is unraveling a complex web of shell companies and middlemen used by Russian oligarchs as it accelerates efforts to seize assets belonging to the Kremlin’s most wealthy and influential players…
by AdrianaAMLP | Jan 25, 2022
The financial services industry in the Cayman Islands is bracing itself for another rocky year. This jurisdiction could be included on the European Union’s list of high-risk third countries for money laundering that pose significant threats to the financial system of...
by AdrianaAMLP | Dec 16, 2021
GFI documented the international problem of “trade misinvoicing”—when importers and exporters deliberately falsify the declared value of goods on the invoices they submit to their customs authorities to illicitly transfer money across international borders, evade tax...
Recent Comments