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UK freezes London property linked to Putin ally after ICIJ report

UK freezes London property linked to Putin ally after ICIJ report
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomBen cowdockIgor komarovIgor anatolyevich komarovWastom holdings ltdCompanies houseRussia security councilTransparency international united kingdomInternational consortium of investigative journalistsInternational consortiumInvestigative journalistsHerbert crescentBritish virgin islands basedSecurity councilOverseas entities

Tips for Linking Shell Companies to their Secret Owners

At a recent panel at the 2024 NICAR conference, Karrie Kehoe, deputy head of data and research at ICIJ, offered a series of tips for investigating the true owners of shell companies.

Cayman islandsHong kongCity ofUnited kingdomCounty dun laoghaire rathdownCook islandsBritish virgin islandsKarrie kehoeInternational consortium of investigative journalistsInternational consortiumInvestigative journalistsOrganized crimeCorruption reporting projectMiddle eastWill nealResearching corporations

China s spy agency warns foreign groups are using consulting as a cover to steal secrets

Beijing says overseas consultancies have tried to steal classified state and commercial information, posing ‘major risks to national security’.

Bain company shanghaiTrade secretsMinistry of state securityNational securityCounter espionageOverseas entitiesState secretsForeign spiesIntelligence agenciesNational defenseBain amp companyCommercial secrets

Changes to the Register of Overseas Entities Regime - the Impact of the Economic Crime and Corporate Transparency Act 2023 on Real Estate | BCLP

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) received Royal Assent on 26 October 2023, with the provisions of ECCTA to be brought in by secondary legislation in stages.

Companies houseEconomic crimeCorporate transparency actRoyal assentOverseas entitiesTransitional provisionLand registration actLand registryOverseas entityCompanies actRegistered beneficial ownerBeneficial owner

London property tied to Putin ally remains untouched by sanctions

London property tied to Putin ally remains untouched by sanctions
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomNew zealandBen cowdockDmitry medvedevVladimir putinMaria komarovaCone marshallMargaret hodgeIgor komarovRoman abramovichChelsea football clubZealand trust corpCompanies houseRussia security council komarovTransparency international united kingdom