Pandora Papers Scandal Rears Its Head in 2022
The now notorious “Pandora Papers” are the gift that keeps on giving for those involved in the battle against transnational money laundering, fraud and corruption. This unprecedented leak of the…
Dubai’s Real Estate Market A Hotbed For Ill-Gotten Cash?
It is now widely recognized that foreign investment into real estate has become arguably the most attractive vehicle for international oligarchs and other notable figures to launder illicit cash while…
EU Seeks Improved Regulation of Crypto Market: U.S. To Follow?
The European Union’s Parliament has taken it upon itself to address the ongoing lack of regulation harboring Bitcoin and other cryptocurrencies with the potential adoption of groundbreaking anti-money laundering legislation.…