百峰风控筛查

15/01/21

Shifting Tides in the Offshore World

Shifting Tides in the Offshore World https://www.blackpeakgroup.com/wp-content/uploads/2021/01/Shifting-Tides-in-the-Offshore-World.jpg 2121 1414 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2021/01/Shifting-Tides-in-the-Offshore-World.jpg 15/01/21 18/01/21

Regulators have imposed new disclosure rules for ultimate beneficial ownership on companies in the Cayman Islands and British Virgin Islands (BVI). Now, alternative offshore hubs, such as the United Arab Emirates (UAE), have emerged to provide sought-after alternatives.

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27/11/19

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering https://www.blackpeakgroup.com/wp-content/uploads/2019/11/Blackpeak-Insights-The-Launderers’-Labyrinth-The-Growing-Complexity-of-Iranian-Money-Laundering.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/11/Blackpeak-Insights-The-Launderers’-Labyrinth-The-Growing-Complexity-of-Iranian-Money-Laundering.jpg 27/11/19 18/12/19

As Iran’s access to the international market narrows in the face of sanctions, money laundering in and out of Iran is evolving. Compliance regimes need to keep pace.

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百峰风控筛查

Shifting Tides in the Offshore World

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering

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