For many years, the elite private members’ club has sustained the outgoing US president. But is it all about to…
The European Commission today presented a new strategy to stimulate the openness, strength and resilience of the EU’s economic and financial system…
The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and…
Joe Biden might be the perfect president to restore America’s standing as a champion against foreign corruption. This article is…
ANALYTICS
On New Year’s eve, Bank RBK brought joy to its clients, depositors, and the market by announcing the transfer of…
Investigators are expected to dive into Jared Kushner’s real estate dealings with money flowing from Russia and Kazakhstan, according to…
From: Department for International Development and Home Office Part of: Crime prevention Published: 11 December 2017 The cross-government anti-corruption strategy provides…
The fate of Bank RBK for the next couple of years has been determined – the financial institute will be…
HUMAN RIGHTS
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Zineb Souma Yahya Jammeh (Zineb)…
Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Chinese government entity and…
The article states “In 2018, the UK government adopted the “Compensation Principles”, which require law enforcement agencies, including the SFO,…
UWO Unexplained Wealth Orders
A Court Ruling that May Resonate Across the Globe The High Court in London recently struck down three “Unexplained Wealth Orders” that U.K.…
The United Kingdom has long been infamous as a money-laundering haven, with hundreds of billions of dollars in dirty money passing…
Corporates are undoubtedly versed in complying with anti-money laundering regulations but increasingly Unexplained Wealth Orders (UWOs) should be on our…
Accountancy firm EY has been ordered to pay $10.8m in damages to a whistleblower who claimed it covered up evidence…
A Eurasianet commentary The Paradise Papers comprise millions of leaked documents relating to offshore activities of the super-rich, including Queen Elizabeth…
The Kazakh president complained on national television of companies squirreling their money away abroad. On December 6, during an appearance on a…
Asiaciti, one of the Asia-Pacific’s biggest offshore specialists, provided secretive companies for clients across the globe. It wasn’t most 4‑year-old girls’…