Who doesn’t know the Cayman Islands is a great place to hide money?…

[ad_1] Until recently, sanctions for non-compliance with Cayman’s money laundering regulations were also inadequate at providing a credible deterrent. The sanctions have since been raised from US$5,000 to up to…

How enablers facilitate illicit financial flows: Evidence from Africa…

[ad_1] African nations, both independently and collectively, have made commitments to combat illicit financial flows and recover stolen assets. They should undoubtedly intensify efforts to fulfil these pledges. However, because…

Searching for owners: What we found when we cross-analysed company…

[ad_1] Needless to say, this analysis would not have been possible had the French government not made and maintained company and real estate ownership data freely available. But authorities still…

Judge lets Smartmatic expand 2020 election defamation suit against Newsmax | CNN Business

[ad_1] CNN  —  A Delaware judge on Wednesday rejected Newsmax’s attempt to throw out part of a defamation case brought by the election technology company Smartmatic against the right-wing network.…

Fox News producer who sued network over her Dominion testimony says she was fired, calls ex-coworkers ‘activists, not journalists’ | CNN Business

[ad_1] CNN  —  The Fox News producer who accused the right-wing network of pressuring her into giving misleading testimony in the Dominion defamation case has been fired, she disclosed in…