The Global RADAR Blog dealing with Anti Money Laundering

By Global RADAR 3 December, 2024

Navigating Your Way through the Beneficial Ownership Maze

Current events have brought to the spotlight the implications of having limited or minimal information on beneficial owners of an account. The leak this week of more than 11 million records from the Panamanian law firm, Mossack Fonseca, has led to a global uproar that prompted Iceland’s prime minister to step aside. An international consortium […]

As 2025 Looms, Major Questions Remain on Domestic & Foreign Tax Evasion

With rising costs of living seen both domestically and abroad, the pressures placed on both individuals and businesses to survive continues to mount

BIS Imposes $500,000 Mitigated Penalty Against GlobalFoundries For 74 Shipments to Entity Listed Chinese Firm

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has imposed a civil penalty of $500,000 on GlobalFoundries U.S

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