Tag: Shell Companies
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PANDORA PAPERS: New ICIJ report dubs UAE a ‘secrecy haven’ following careful analysis of shell companies and bad actors within Gulf nation.
G20 action against shell companies would be ‘major’ step in stamping out dirty money – FATF Chief says ahead of Rome summit
Hiding in plain sight: The dark side of company registration and what it could be facilitating
US renews stricter beneficial ownership rules for insurance firms doing business in the country’s biggest cities
10 charged in massive United States criminal probe of Iran sanctions-violations; over $300M worth of Iranian transactions thought to have been hidden over twenty years
Credit Suisse under fire for helping American clients avoid tax; whistle-blower claims bank did not keep promise made seven years ago
