February 2022 2nd Edition

Featured Articles

i-aml baby boss

Luxembourg: 300 Children Registered as Beneficial Owners of Shady Corporations

When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of children own or hold significant stakes in companies based in the grand duchy. Key Findings: OCCRP and its partners identified 291 minors who own or control significant stakes in Luxembourg companies. They included minors whose parents are oligarchs, criminals, or people with ties to politically influential figures. In many cases, the companies’ owners were younger than the companies themselves. A

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i-aml threat 2022

2022: Threats Surge to expect in Financial Crimes this Year

A new report is shedding light on the financial crime threats that compliance teams can expect to face through the months ahead.The study, released by global data technology and financial crime detection company, ComplyAdvantage, is designed as a strategic roadmap for compliance officials. The “State of Financial Crime Report” lays

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