Suspected Shell Companies

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Sri Lanka’s Police Minister Tiran Alles Denies Ownership of London Properties Amid Pandora Papers Revelations

Sri Lanka's Police Minister, Tiran Alles, refuted accusations of using shell companies to own London properties following revelations in the International Consortium of Investigative Journalists' (ICIJ) Pandora Papers. The...

Fraud, Bribery & Corruption December 27, 2023

FinCEN Bolsters Transparency with Final Rule on Beneficial Ownership Information Access

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a...

Fraud, Bribery & Corruption December 21, 2023

Banks to Blacklist Diamond Traders Without Owner Disclosures: GJEPC Leads Transparency Effort

Banks are set to blacklist diamond houses, jewellers, and gem stores failing to disclose...

Money Laundering December 1, 2023

Citizenship and Residency Programs Exploited for Illicit Activities, Urgent Safeguards Needed, Says FATF-OECD Report

Citizenship and residency by investment programs are exploited by criminals and corrupt individuals for...

Fraud, Bribery & Corruption November 28, 2023

Enforcement Directorate Raids DLF Premises in Gurugram in Money Laundering Probe Linked to Supertech

The Enforcement Directorate conducted searches at the premises of real estate giant DLF in...

Money Laundering November 25, 2023

Latest

Maryland Couple Pleads Guilty in Elaborate Fraud Scheme: Laundering Funds Targeting Retirement and Investment Accounts

A man and woman from Prince George’s County, Maryland, admitted guilt in laundering funds...

November 17, 2023

Landmark Fraud Indictment: Five Individuals Face Charges in $35 Million Scheme Targeting SBA Loan Applications for Hotel Purchases

A federal grand jury has indicted five individuals for a fraud scheme aimed at...

November 8, 2023

Sophisticated Scam: India’s CBI Exposes 137 Shell Companies in Elaborate Money Fraud Scheme

The Central Bureau of Investigation (CBI) in India has uncovered a sophisticated network of...

October 21, 2023

Transnational Money Laundering Case Unveils Massive Illegal Gambling Operation in Singapore

In a transnational money laundering investigation involving $2.8 billion in seized or frozen assets,...

October 21, 2023

Major Fraud Scheme: Defendants Accused of Defrauding Medicaid, Medicare, and Private Insurers of $20 Million

The United States Attorney for the Southern District of New York, the FBI, and...

October 20, 2023

Enforcement Directorate Conducts Searches in Money Laundering Probe Involving Bhushan Steel Limited Promoters

The Enforcement Directorate recently conducted new searches related to a money laundering investigation involving...

October 16, 2023

ED Provisions Rs 315.6 Crore Worth of Assets in Money Laundering Probe Linked to Bank Fraud Case

The Enforcement Directorate (ED), investigating money laundering allegations in a bank fraud case, has...

October 16, 2023

Epic Charter Schools Co-Founders and CFO Face New Criminal Charges, Postpone Preliminary Hearing

The co-founders and CFO of Epic Charter Schools are facing additional criminal charges, which...

October 14, 2023

NewsClick Founder and Others Accused of Illegal Foreign Funding and Conspiracy in FIR by Delhi Police

The Special Cell of Delhi Police has filed an FIR against NewsClick founder-editor Prabir...

October 6, 2023

FinCEN Director Addresses Key Initiatives on Beneficial Ownership, Anti-Corruption, and Fentanyl Trafficking

The statement is from a high-ranking official who recently became the Director of the...

October 3, 2023

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Anti-Corruption Protesters Arrested in Uganda

Special Advisor on International Disability Rights Travel to South Korea, Brunei, Malaysia, and Cambodia

No Justice for Rights Defender’s Death in Kyrgyzstan Prison