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...
by AdrianaAMLP | Oct 6, 2021
The tax discussion at the plenary session of the EU parliament was added to the agenda after reports this week on a large leak of tax data, known collectively as the “Pandora Papers”, which showed how the rich and powerful continue to systematically use...
by AdrianaAMLP | Jul 21, 2021
Basel Institute publishes research on revealing the networks behind corruption and ML schemes, using the Toledo–Odebrecht case…
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