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U.S. Launches Beneficial Ownership Registry to Curb Illicit Financial Activity

A 2021 law designed to curb illicit financial activities in the United States has come into effect and requires both new and existing companies operating in the country to reveal who owns or ultimately controls them. ....

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U.S. Launches a Beneficial Ownership Registry

Organized Crime and Corruption Reporting Project ....

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Institute Library Raises A Glass To Roof… | New Haven Independent

Institute Library Executive Director Jan Swiatek won't have to wake up in the wee hours of the morning for much longer to worry about rain pouring through… ....

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Pirates of the Caribbean: the real Mehul Choksi story isn't about honeytraps and spies, but the world's greatest safe haven for crime

Pirates of the Caribbean: the real Mehul Choksi story isn’t about honeytraps and spies, but the world’s greatest safe haven for crime
Chanpreet Khurana
© Chanpreet Khurana
Pirates of the Caribbean: the real Mehul Choksi story isn’t about honeytraps and spies, but the world’s greatest safe haven for crime
The negotiations, German intelligence officers listening in to the call learned, hadn’t been exactly business-like. “He gave me my watch back,” London businessman Hardip ‘Peter’ Virdee said, describing a meeting with Antigua’s energy minister, “and he said to me, ‘Could you buy my mum a car?’ I said, ‘I will think about it.’ Then on my next visit, he said, ‘You promised my mum a car.’ I said, ‘I have no problem in buying you a car, no problem, but I can’t be giving you chunks of the money that you are not entitled to beforehand and give money to the Party and then go and buy you a car.” ....

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New U.S. Law's Impacts on Non-U.S. Financial Institutions | K2 Integrity

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The U.S. Anti-Money Laundering Act of 2020 (AML Act) became law on January 1 when the United States Congress passed the broader National Defense Authorization Act for 2021 over a presidential veto. Although it is a U.S. law, it is critical that non-U.S. financial institutions, particularly those that rely on U.S. correspondent banking relationships or transact in U.S. dollars, understand how the AML Act will impact them both directly and by shaping U.S. actors’ expectations for their foreign partners. In general, the AML Act aims to improve coordination and information sharing; to modernize the U.S. anti-money laundering/combating the financing of terrorism (AML/CFT) regime; to encourage adoption of new compliance technologies; to reinforce the risk-based approach; and to create beneficial ownership reporting requirements to prevent illicit activity and protect U.S. national security. ....

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