This is Hungarian businessman BALAZS NEMETH, who, with the full support of senior officials in Hungary, at the ministerial level, he is seeking third parties, to pose as the heirs of murdered ...
Before I served in the Vietnam War, and attended law school, my undergraduate university major was the intense study of history, especially that of twentieth century Europe, so bear with me on the ...
Corrupt government leaders in Budapest, working with attorneys closely linked to far-right political groups, are seeking to redeem century-old German External Loan Bonds looted from the assets of ...
There are multiple reports from Germany regarding fraudulent efforts by individuals concerning the recovery of German External Loan 1924 (Reichmacher) Bonds, which were stolen by Hungarian Arrow ...
Buried deep in the news, but noticed by yours truly, is the new reality that it is not safe for any foreign consulting firm to conduct due diligence investigations in the PRC any more. Please refrain ...
For those banks that continue to cut corners, and thereby costs, from their AML/CFT compliance programs, I direct you to this week's sad story; TD Bank whose planned acquisition of First Horizon Bank ...
Ask any compliance officer how international product diversion money laundering works, or the criminal use of Life Settlements, and you get a bloody blank stare. It's because financial institutions ...
In the past two weeks, I have received over 73 similar stories from tenants who have been lied to and defrauded by real estate agents and brokers working with landlords from China and other ...
STOP THE FLOODING OF DIRTY MONEY FROM CHINA BEING INVESTED IN RENTAL PROPERTIES IN CANADA
Toronto’s lack of affordable housing has triggered a crisis. Today, the average Torontonian spends half of ...
Even before the segment aired, mortgage Twitter was ablaze; a CBC Marketplace exposé ran on Friday, October 14 that caught mortgage income fraud in the act, with the help of hidden cameras and ...
GLOBAL BANK OF COMMERCE, LTD. a locally-owned and operated offshore bank in Antigua & Barbuda, became insolvent last week, when it was unable to return more than USD$10m to a depositor, after it ...
With rare exceptions, OTC vendors of cyber currency are performing zero effective compliance on their new customers; they are actually using Google to vet new clients, and calling this act due ...
Each week several cryptocurrency companies open their doors and begin to issue their version of crypto; however, after a few months their doors close and the money invested disappears alongside the ...
