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Shifting Tides in the Offshore World

Shifting Tides in the Offshore World

Shifting Tides in the Offshore World 2121 1414 Blackpeak

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

The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering 1200 675 Blackpeak

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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