Linkedin
Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
Data Intelligence
Crypto
PEPs
Suspected Shell Companies
Human Rights
Sanctions
ESG
MRB
Technology
FinTech
RegTech
AI/ML
Regulatory Update
Recent Regulations & News
Resources
Reports
Case Studies
Opinion
Big 4 Corner
Search
Sign in
Welcome! Log into your account
your username
your password
Forgot your password? Get help
Privacy Policy
Password recovery
Recover your password
your email
A password will be e-mailed to you.
Tuesday, May 12, 2026
Search
15.3
C
Los Angeles
Sign in / Join
Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
Data Intelligence
Crypto
PEPs
Suspected Shell Companies
Human Rights
Sanctions
ESG
MRB
Technology
FinTech
RegTech
AI/ML
Regulatory Update
Recent Regulations & News
Resources
Reports
Case Studies
Opinion
Big 4 Corner
Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case
April 10, 2026
In a significant development underscoring a widening...
OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations
March 31, 2026
On March 31, 2026, OFAC published a...
Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026
March 31, 2026
Australia's financial intelligence authority AUSTRAC confirmed that...
Tuesday, May 12, 2026
15.3
C
Los Angeles
Sign in / Join
Home
Financial Crimes
Money Laundering
Fraud, Bribery & Corruption
Preventive Measures
Screening
KYC
Due Diligence
Transaction Monitoring
Ongoing Monitoring
STR/SAR/CTR
Data Intelligence
Crypto
PEPs
Suspected Shell Companies
Human Rights
Sanctions
ESG
MRB
Technology
FinTech
RegTech
AI/ML
Regulatory Update
Recent Regulations & News
Resources
Reports
Case Studies
Opinion
Big 4 Corner
Suspected Shell Companies
AI/ML
Big 4 Corner
Case Studies
Crypto
Due Diligence
ESG
Fast News
FCC News
FinTech
CTA Hollowed Out for Domestic Entities — Shell Company Risk Persists as Foreign Reporting Remains Active
The Corporate Transparency Act's (CTA) beneficial ownership reporting requirements have been effectively suspended for virtually all U.S. domestic companies following FinCEN's March 2025 interim final rule, which narrowed the...
Suspected Shell Companies
March 30, 2026
Venezuelan National Sentenced To Prison For Bank And Passport Fraud
Orlando, Florida – U.S. District Judge Carlos Mendoza has sentenced Nerio Alberto Ortega Delgado (45, Kissimmee)...
Fraud, Bribery & Corruption
November 26, 2025
Two Florida Men Plead Guilty for Their Roles in Years-Long Off-the-Books Payroll Scheme
Two Florida men pleaded guilty today before Magistrate Judge Leslie Hoffman Price for the...
Fraud, Bribery & Corruption
May 22, 2025
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...
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
Latest
Search
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...
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...
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...
November 25, 2023
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
Load more
- A word from our sponsors -
Follow us
Facebook
Instagram
Linkedin
Twitter
Home
Suspected Shell Companies
