Deferred Prosecution Agreements (DPA) Who is involved? A DPA involves Jersey’s Attorney General (AG) as prosecutor and a legal entity (LE), such as a company, as defendant (DPAs are not …
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26.08.2022 Law RegulatoryThe UK’s Register of Overseas Entities
The UK Register of Overseas Entities (the “Register”) was launched at Companies House on 1 August 2022, pursuant to the Economic Crime (Transparency and Enforcement) Act 2022 (the “Act”). The …
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17.08.2021 Law RegulatoryInconsistency over cannabis in the crown dependencies causes confusion for compliance officers
With increased interest in the economic contribution from a cannabis industry, all three Crown Dependencies have embarked on creating an environment to encourage direct industrial and related financial activity. However, …
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Circumvention of sanctions - The EU banned Russian wood pellet imports; South Korea took them all #SouthKorea #Russia #Oben https://t.co/3QuiVejfFg
UK receives lowest ever score on corruption index as Britain's reputation suffers after a string of political and procurement scandals #transparency #procurement #PPE #UK #Oben https://t.co/TLFZk7YMGO
FAQ: What's a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth - OCCRP #sanctions #CPF #proxy #AML https://t.co/mfqwlAEnea
Pig-butchering - A new term to sit alongside the same old stories about the UK’s Companies House. The term relates to the fattening up of pigs before the slaughter, now substituted for victims before the scam #scams #fraud #UK #PigButchering #Oben https://t.co/sO84nQm0th
Useful article in relation to successfully screening names particularly where it involves names that are not written in a Latin based language #screening #monitoring #sanctions #Oben https://t.co/latJQlp69J
Byrne: “Significant amount of money laundering” linked to gambling #Cayman #moneylaundering #Gambling #Oben https://t.co/oDYdgMGEfT
