Given the zero tolerance attitude that the United States is now taking towards North Korean sanctions, compliance officers at North American banks whose clients import clothing from Chinese factories ...
If you are a compliance officer, at an international bank whose clients trade with customers who use those banks in north China known to move funds for companies in North Korea (DPRK), statements ...
Reports that major Chinese banks are closing personal accounts of Iranians appear to be in dispute. One source claims that it is due to tax evasion, when Iranians enter China, ostensibly for ...
If you thought that the Iranian oil sanctions evader and fraudster, Alireza Monfared, was only guilty of white-collar crimes, think again. Monfared avoided arrest, by Malaysian police, on charges of ...
Though not being reported by global media, the Panama Papers disclosures have had a major effect in Japan. A number of major Japanese corporations were identified, and linked to more than 200 shell ...
If you have been following the ongoing controversy involving the Citizenship by Investment, or economic passport, program, of the Commonwealth of Dominica, you may have seen that the country's Prime ...
We've all heard the urban legends, about convicted felons, in US prisons, who secure a sentence reduction by inventing criminal conduct, allegedly committed by others, and testifying, under oath, ...
The corrupt PEPs of the world, especially the those in the highest places, are not happy when the world press exposes their sordid private financial dealings, and the Panama Papers have named & ...
