A 123-year-old company director? That's a red flag for Moody's
The country with the highest number of shell company risks was the UK, with almost 5 million flags.
Source: pressherald.com
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Moody's highlights shell company 'red flags' | Regina Leader Post
Moody’s Analytics has found 21 million “red flags” associated with shell companies that could be used to enable financial crimes. Read more.
Source: leaderpost.com
Moody's: Shell companies have millions of 'red flags' including directors aged 123 and older
One listed director — at 942 years old — would have been born in the 11th century.
Source: fortune.com
Banks under increased scrutiny as Switzerland proposes AML reform
As European regulators crack down on money laundering, Switzerland is the latest to announce reform and place a greater burden on banks.
Source: thebanker.com
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Former Hamilton Mayor Bob Wade 'cared for his community'
Wade, who passed away May 4, was the right person to lead the amalgamated city of Hamilton, say friends and colleagues.
Source: thespec.com