All posts tagged "Tom Cardamone"
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918AML / KYCTrade Misinvoicing a Persistent Problem Across Nations: GFI
GFI says countries need to make trade misinvoicing illegal at the national level and strengthen law enforcement capacities of customs authorities.
December 22, 2021 -
39.1KAML / KYCUS Real Estate the ‘Preferred’ Money Laundering Destination: GFI
Lawyers, real estate agents, investment advisers, and bank employees have repeatedly facilitated money laundering through US real estate by HNWIs and PEPs.
August 13, 2021 -
593AML / KYCGFI Offers Recommendations on Advancing FinCEN Reforms
Global Financial Integrity says money laundered from tax evasion and illicit funds entering the US financial system from overseas are estimated at $1tr.
March 6, 2021 -
955AML / KYCUS Congress Includes Corporate Transparency in Defence Bill
The legislation will establish reporting requirements on beneficial ownership information, which could effectively end anonymous shell companies in the US.
December 8, 2020
