Many of the world's major cruise lines have their headquarters here in Miami, especially those for whom travel to the Caribbean represent a major portion of their business operations. I am monitoring ...
Nidal Waked Hatum, a Colombian "businessman" who allegedly led a multi-million dollar enterprise in Panama, that engaged in laundering criminal profits for Colombian & Mexican drug traffickers, ...
Notwithstanding the attention being paid to major problems, regarding unqualified foreign nationals receiving passports, and even diplomatic passports, through the Citizenship by Investment programs ...
A classic tax fraud case, the object of which was to evade taxes, by making it appear that the profits of a Canadian company, generated abroad, had been sent to Canada, when it was an elaborate ...
Many of the world's major cruise lines have their headquarters here in Miami, especially those for whom travel to the Caribbean represent a major portion of their business operations. I am monitoring ...
Nidal Waked Hatum, a Colombian "businessman" who allegedly led a multi-million dollar enterprise in Panama, that engaged in laundering criminal profits for Colombian & Mexican drug traffickers, ...
Notwithstanding the attention being paid to major problems, regarding unqualified foreign nationals receiving passports, and even diplomatic passports, through the Citizenship by Investment programs ...
A classic tax fraud case, the object of which was to evade taxes, by making it appear that the profits of a Canadian company, generated abroad, had been sent to Canada, when it was an elaborate ...
Attorneys for Jurgen Mossack and Ramón Fonseca Mora, the arrested senior partners of the law firm that bears their name, named in a serious money laundering case, are trying any procedural trick ...
The Attorney General of the Islamic Republic of Iran, Mohammad Jaafar Montazeri has announced that his government will not execute the convicted master embezzler of the country's oil profits, Babak ...
The law firm of Mossack and Fonseca, its name partners in custody, has closed one of its offices in Luxembourg. the problem is, it left the other one open, and they both have deceptively similar ...
Dominican lawyer Anthony Astaphan, who, though he refuses to admit it on the record, is Dominica PM Roosevelt Skerrit's attorney and chief spokesman, has been filling Dominican newspapers with ...
Rumors are flying about in Panama City, to the effect that the Attorney General plans to seize the Super 99 grocery store chain, whose majority owner is the country's fugitive former president, ...
A Mossack Fonseca attorney, Maria Mercedes Riaño Quijano, now in custody for her alleged role in facilitating the laundering of bribes and kickbacks, paid by Norberto Odebrecht, the Brazilian ...
I have been searching for a legal solution to the problem. The "unofficial" diplomatic passport sales program of the Commonwealth of Dominica is clearly out of control. A look at the foreign ...
The SDNTK designation, imposed by OFAC upon Venezuela's new Vice President, Tareck El Aissami, presents compliance officers at US banks with a dilemma; how does one safely engage in any transactions ...
I have been reading, over and over again, that the due diligence investigation, conducted upon applicants of Dominica's diplomatic passport program, was more than adequate; it searched all the ...