Sanctions imposed by western countries, Australia and Japan on Russian banks, oligarchs and other wealthy individuals in response to Moscow ordering troops into separatist regions of eastern Ukraine may prompt sanctioned individuals and entities to contemplate using trade-based money laundering… Read More ›

international sanctions
Shell companies key to North Korea’s illicit access to the global financial system
North Korea is managing to bypass international sanctions and gain access to the global financial system using shell companies and bogus documents according to confidential bank documents NBC News says it has seen. The documents indicate that North Korea, alongside… Read More ›