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The Northern Irish ghost companies that mask crime worldwide

The Northern Irish ghost companies that mask crime worldwide

By David Leask, Peter Geoghegan and Richard Smith openDemocracy — Nikolai Sukhanov is used to flags of convenience. The flags of many… Read More

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2 days, 7 hours ago

U.S. Charges Venezuelan President Nicolás Maduro With Drug Trafficking

U.S. Charges Venezuelan President Nicolás Maduro With Drug Trafficking

U.S. authorities charged Venezuelan President Nicolás Maduro and senior government officials with drug trafficking and conspiring with terrorists and offered multimillion-dollar rewards for their arrests, escalating the Trump administration’s effort to unseat the leftist regime. Prosecutors unsealed a series of criminal cases in New York, Florida and Washington on… Read More

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2 days, 8 hours ago

UK in-house lawyer was ‘puppet director’ for dubious £16m schemes

UK in-house lawyer was ‘puppet director’ for dubious £16m schemes

An in-house solicitor who gave a ‘veneer of respectability’ to dubious property schemes has been struck off the roll. The Solicitors Disciplinary Tribunal heard that Timothy Ackrel was one of a succession of ‘puppet directors’ used to conceal the beneficiaries of a scheme to sell apartment blocks in north west… Read More

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2 days, 8 hours ago

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Coronavirus Is Idling North Korea’s Ships, Achieving What Sanctions Did Not
27th March 2020
Coronavirus Is Idling North Korea’s Ships, Achieving What Sanctions Did Not
Another Kind of Outbreak: COVID-19 as Financial Crime Threat
Articles
Another Kind of Outbreak: COVID-19 as Financial Crime Threat
U.S. imposes fresh Iran-related sanctions despite coronavirus
27th March 2020
U.S. imposes fresh Iran-related sanctions despite coronavirus
“People are Yearning for Real Accountability,” Says Global Witness’ Mark Hays
Articles
“People are Yearning for Real Accountability,” Says Global Witness’ Mark Hays
Canada’s money-laundering monitor now triaging reporting process by COVID-19-hit businesses
27th March 2020
Canada’s money-laundering monitor now triaging reporting process by COVID-19-hit businesses
What EU Nations Got Wrong in AML Oversight
Articles
What EU Nations Got Wrong in AML Oversight
Big banks reassure staff about potential job cuts
27th March 2020
Big banks reassure staff about potential job cuts
Interested Parties: Understanding ‘Property’ in OFAC Compliance
Articles
Interested Parties: Understanding ‘Property’ in OFAC Compliance
News
Coronavirus Is Idling North Korea’s Ships, Achieving What Sanctions Did Not
27th March 2020
Coronavirus Is Idling North Korea’s Ships, Achieving What Sanctions Did Not
U.S. imposes fresh Iran-related sanctions despite coronavirus
27th March 2020
U.S. imposes fresh Iran-related sanctions despite coronavirus
Canada’s money-laundering monitor now triaging reporting process by COVID-19-hit businesses
27th March 2020
Canada’s money-laundering monitor now triaging reporting process by COVID-19-hit businesses
Big banks reassure staff about potential job cuts
27th March 2020
Big banks reassure staff about potential job cuts
Read
Another Kind of Outbreak: COVID-19 as Financial Crime Threat
Articles
Another Kind of Outbreak: COVID-19 as Financial Crime Threat
“People are Yearning for Real Accountability,” Says Global Witness’ Mark Hays
Articles
“People are Yearning for Real Accountability,” Says Global Witness’ Mark Hays
What EU Nations Got Wrong in AML Oversight
Articles
What EU Nations Got Wrong in AML Oversight
Interested Parties: Understanding ‘Property’ in OFAC Compliance
Articles
Interested Parties: Understanding ‘Property’ in OFAC Compliance
Watch
Listen
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Episode 04: Mark Hays – Anti-Money Laundering Campaign Leader at Global Witness
Episode 04: Mark Hays – Anti-Money Laundering Campaign Leader at Global Witness
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Episode 03: Bill Browder – CEO and co-founder of Hermitage Capital Management
Episode 03: Bill Browder – CEO and co-founder of Hermitage Capital Management
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Videos
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Episode 02: Gerard Ryle – Director, International Consortium of Investigative Journalists
Episode 02: Gerard Ryle – Director, International Consortium of Investigative Journalists
Interview with Gary Osen of Osen LLC
Videos
Interview with Gary Osen of Osen LLC
Episode 01: David Lewis – Executive Secretary, FATF
Episode 01: David Lewis – Executive Secretary, FATF
Watch
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
11th December 2018
Elise Bean – The Inside Track – The US Senate’s Investigations into Financial Crime
Robert Mazur “The Infiltrator”
26th September 2018
Robert Mazur “The Infiltrator”
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Videos
Chief Richard Weber, head of the criminal investigation division of the IRS, on tax evasion in the US
Interview with Gary Osen of Osen LLC
Videos
Interview with Gary Osen of Osen LLC
Listen
Episode 04: Mark Hays – Anti-Money Laundering Campaign Leader at Global Witness
Episode 04: Mark Hays – Anti-Money Laundering Campaign Leader at Global Witness
Episode 03: Bill Browder – CEO and co-founder of Hermitage Capital Management
Episode 03: Bill Browder – CEO and co-founder of Hermitage Capital Management
Episode 02: Gerard Ryle – Director, International Consortium of Investigative Journalists
Episode 02: Gerard Ryle – Director, International Consortium of Investigative Journalists
Episode 01: David Lewis – Executive Secretary, FATF
Episode 01: David Lewis – Executive Secretary, FATF