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Read more about the article Pandora Papers Scandal Rears Its Head in 2022

Pandora Papers Scandal Rears Its Head in 2022

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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…

Continue ReadingPandora Papers Scandal Rears Its Head in 2022
Read more about the article Dubai’s Real Estate Market A Hotbed For Ill-Gotten Cash?

Dubai’s Real Estate Market A Hotbed For Ill-Gotten Cash?

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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…

Continue ReadingDubai’s Real Estate Market A Hotbed For Ill-Gotten Cash?

EU Seeks Improved Regulation of Crypto Market: U.S. To Follow?

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  • Post category:Anti-Money Laundering/Bitcoin/Cybersecurity/Global RADAR/Trending

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.…

Continue ReadingEU Seeks Improved Regulation of Crypto Market: U.S. To Follow?

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