Can we really expect British banks to police rogue states?
Hearts sank across the City when allegations emerged that Iran has used three of the UK's biggest high street banks as part of a vast plot to elude US sanctions.
Source: dailymail.co.uk
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Can we really expect British banks to police rogue states?
Hearts sank across the City when allegations emerged that Iran has used three of the UK's biggest high street banks as part of a vast plot to elude US sanctions.
Source: thisismoney.co.uk
Moody's Analytics Unveils Financial Crime Risk with Bogus Ages for Shell Company Directors
Moody’s Analytics has unearthed a staggering array of "red flags" linked to shell companies—a playground for potential financial crimes including money laundering and fraud. In their latest report, the financial intelligence firm has identified more than 2,200 shell company directors listed as being 123 years of age or older, with one purportedly having been born…
Source: trendydigests.com
Moody's highlights shell company 'red flags'
Moody’s Analytics has found 21 million “red flags” associated with shell companies that could be used to enable financial crimes. Read more.
Source: windsorstar.com