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LEGAL/COMPLIANCE NEWS

Nigeria court orders bank account freezes to check money laundering

Nigeria court orders bank account freezes to check money laundering
By Camillus EbohABUJA (Reuters) - A Nigerian court has ordered a temporary freeze on millions of bank accounts with incomplete identification documents and the forfeiture of funds in those accounts as the government seeks to ensure compliance with money ...

Nigel Farage admits trying to avoid tax with offshore fund

Nigel Farage admits trying to avoid tax with offshore fund
By Oliver WheatonNigel Farage tried to avoid tax by setting up an offshore trust fund, an investigation has revealed. The former Ukip leader admitted to the fund after an investigation by the Mirror discovered the scheme on the Isle of Man. Farage, 49, ...

Big bank theory! From Vijay Mallya to Ferdinand Marcos, money-laundering cases that ...

Big bank theory! From Vijay Mallya to Ferdinand Marcos, money-laundering cases that made headlines
By ET BureauBusinessman Vijay Mallya was recently arrested in London on charges of money laundering. While he was released a few hours later after paying a bond of £650,000, here is a look at other high-profile cases that made news. Ferdinand Marcos ...

It’s official: the Bahamas has a serious money laundering problem

It’s official: the Bahamas has a serious money laundering problem
By Max HeywoodIn July a highly critical official report on one of the world’s leading tax havens — the Bahamas — was published by the body that tracks money-laundering and organised crime. Perhaps because everyone was on holiday in the ...

Hiding in plain sight

Hiding in plain sight
By Joshua Berlinger, CNN Why Hong Kong is a preferred spot for North Korea's money launderers Hong Kong (CNN) Easey Commercial Building is an unassuming mid-rise office tower on Hennessy Road, an artery that runs through Hong Kong's busy Wan Chai ...

Who's behind the blog

Who's behind the blog

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