February 2022 3rd 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 FBI crypto

USA AG: FBI Launch Special Cryptocurrency Enforcement Team

“The currency might be virtual, but the message to companies is concrete: if you report to us, we can follow the money and not only help you, but hopefully prevent the next victim,” said Lisa Monaco. U.S. Deputy Attorney General Lisa Monaco has announced that the Federal Bureau of Investigation

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i-aml london money

UK: MP John Penrose warns London is ‘Dirty Cash’ Epicenter

The Conservative MP writes today on openDemocracy that urgent action is needed to stop ‘growing’ levels of fraud. The UK government’s anti-corruption tsar has called the City of London “a magnet for dirty cash” and warned that online fraud is growing. Writing today for openDemocracy, Conservative MP John Penrose appeared

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