A close associate of mine in Switzerland and in the Netherlands alerted me this morning that there are many Middle East business individuals incorporating corporations offshore and specifically in ...
Serial fraudster Timothy Schools, who swindled thousands of investors out of more than £100 million via his Cayman Islands-domiciled Axiom Legal Financing Fund, is back in business … as a "crisis ...
The Panama Papers and Paradise Papers scandals resulted in the closure of Mossack and Fonseca, and the placement of Appleby under the harsh glare of public disapproval. Issues of money laundering, ...
Although the United Kingdom expelled more than 20 Russian diplomats and has promised more punitive measures against Moscow for its alleged involvement in the poisoning of the Russian ex-spy Sergei ...
Hamidreza Ghanbari, the Iranian national who is the CEO of the money laundering, Malta-registered Pilatus Bank PLC, and who has been linked to the $115m Iran sanctions scheme that resulted in the ...
Fourteen countries of the European Union (EU) have decided to expel Russian diplomats in response to the poisoning of a Russian ex-spy and his daughter in Salisbury (United Kingdom), announced ...
The Spanish police, specifically the DGP (Direccíon General de la Policia) fabricated incriminating documents designed to implicate Vladimir Kokorev, a Russian-Spanish businessman who has been ...
The international corruption watchdog agency, Transparency International, has severely criticized the Citizenship by Investment program offered by many countries of the European Union, for failing to ...
