Ireland a hub for shell companies facilitating cross-border tax frauds, says EU prosecutor

Republic is one of three countries who have not joined EU-wide agency investigating financial crimes spanning multiple ...
Newspoint on MSN

Lucknow: 4 nabbed for laundering cyber fraud proceeds via shell firms; global links probed

Lucknow | Four individuals have been arrested for allegedly operating a sophisticated money-laundering network that channelled proceeds of cyber fraud through shell companies, with investigators ...
Reuters

Singapore steps up scrutiny of shell firms to combat money laundering

SINGAPORE (Reuters) - Singapore's central bank is raising its guard against money launderers increasingly using onshore shell companies to mask their transactions, a senior official said. Valerie Tay, ...
Transparency International

Connecting the Dots: How financial intelligence units expose corrupt money flows and how they could do more

This report examines how financial intelligence units help detect corruption-related money laundering and what governments ...

Treasury Department Tells US Banks to Flag Suspected Iranian Money-Laundering Networks

The Treasury Department wants U.S. banks and other financial institutions to monitor for suspected Iranian money laundering networks that use their funds to smuggle sanctioned oil through shell ...
Philstar.com on MSN

AMLC flags tax crimes as money laundering threat

MANILA, Philippines — Tax crimes have been flagged as one of the Philippines’ highest money laundering threats, with authorities warning that proceeds from tax evasion may be coursed through banks, ...
WESH

Treasury Department tells US banks to flag suspected Iranian money-laundering networks

The Treasury Department wants U.S. banks and other financial institutions to monitor for suspected Iranian money laundering networks that use their funds to smuggle sanctioned oil through shell ...