by AdrianaAMLP | Dec 4, 2023
It highlights how CBI programmes can allow criminals more global mobility and help them hide behind shell companies in other jurisdictions. In addition, it highlights the vulnerabilities of these programmes, including the frequent use of intermediaries, involvement of...
by Jyotsna Bucktowar | Jul 5, 2023
finds unacceptable level of money laundering risk in French real estate, despite transparency measures.
by AdrianaAMLP | Oct 29, 2021
FinCEN announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. Renewing the GTOs will further assist in...
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