The Federal Government, through the Cooperate Affairs Commission (CAC), has sought to use the Beneficial Ownership Register (BOR) as part of its overall anti-corruption strategy to fight against money laundering, terrorism, proliferation, and arms proliferation financing.
Three L.A. County residents were found guilty of laundering over $2.5 million in Target gift cards. The trio was identified as:– Blade Bai, 35, of El Monte– Bowen Hu, 28, of Hacienda Heights– Tairan Shi, 29, of Diamond Bar After a 10-day trial, all three were found guilty Tuesday of scamming victims into buying gift […]
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SINGAPORE (The Straits Times/Asia News Network): Scammers were able to set up firms in Singapore and move their ill-gotten gains to bank accounts here by exploiting relaxed rules, which allowed the registration processes to be conducted remotely during the Covid-19 pandemic.